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AIM Rule 26

The information contained within this section of this website is disclosed for the purposes of AIM Rule 26. The details on this page were last updated on 15th April 2013.

Company Information

Business Description Last Updated 21.07.2009

Directors’ Information Last Updated 13.04.2012

Board Committees and Constitutional Documents Last Updated 18.10.2010

Advisors Last Updated 7.12.10

Country of Incorporation and Operation

Daisy Group plc is incorporated in England and Wales  (Registered Number 3974683). The United Kingdom is its main country of operation.

Last Updated 21.07.2009

Announcements, Company Reports and Circulars

Company Announcements Last updated 06.02.2013

Company Reports Last updated 28.11.2012

Most recent Admissions Document and Shareholder Circulars Last Updated 15.04.2013

Securities Information and Number of Shares

There are no restrictions on the transfer of shares in Daisy Group plc.

Issued Share Capital

Significant Shareholders  Last Updated 15.04.2013

Details of any other Exchanges or Trading Platforms

Daisy Group plc  is not listed on any other exchanges or trading platforms.

Last updated 25.01.2008