AIM 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2007), and was last updated on 23 August 2011. Please click on the associated links for quick reference to the stated matter.

Company Information

• Description of the Business
• Names of the directors and biographical details
• Board Committees
• Country of Incorporation and main country of operation
• Advisors

Documentation and Announcements

• Placing and Admission to AIM (March 2004)
• Memorandum of Association
• Articles of Association
• Annual and Interim Reports and Accounts
• Company Announcements

Securities Information

• Number of securities in issue
• Significant shareholders
• Number of securities not held in public hands
• Details of any restriction on the transfer of securities
• ANGLE plc is not traded on any other exchanges or trading platforms.