Shareholder information

Directors

John (Jack) P Cashman

(Non-Executive Chairman)

Dr Christopher P Blackwell

(Chief Executive)

Anne P Hyland

(Chief Financial Officer)

Dr John R Brown

(Non-Executive)

Dr Susan E Foden

(Non-Executive)

Dr Andrew J R Richards

(Non-Executive)

Neil W Warner

(Non-Executive)

Secretary

Anne P Hyland

Corporate broker

Peel Hunt LLP
111 Old Broad Street
London EC2N 1PH
UK

Registrars

Computershare Investor Services plc
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
UK

Public relations

Financial Dynamics Limited
26 Southampton Buildings
London WC2A 1PB
UK

Auditors

Deloitte LLP
126–130 Hills Road
Cambridge CB2 1RY
UK

Bankers

Barclays Bank plc
28 Chesterton Road
Cambridge CB4 3AZ
UK

Legal advisers

Olswang
90 High Holborn
London WC1V 6XX
UK

Vectura Group plc

One Prospect West
Chippenham
Wiltshire SN14 6FH
UK