Shareholder information

Directors
John (Jack) P Cashman (Non-Executive Chairman)
Dr Christopher P Blackwell (Chief Executive)
Dr John R Brown (Non-Executive)
Dr Susan E Foden (Non-Executive)
Anne P Hyland (Chief Financial Officer)
Dr Andrew J M Richards (Non-Executive)

Secretary
Anne P Hyland

Corporate broker
Piper Jaffray Limited
One South Place
London
EC2M 2RB, 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 3UT, UK

Legal advisers
Olswang
90 High Holborn
London
WC1V 6XX, UK

Vectura Group plc
One Prospect West
Chippenham
Wiltshire
SN14 6FH, UK