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AIM Rule 26

The information disclosed in this section and elsewhere within the Investor Relations section is in accordance with Rule 26 of AIM Rules for companies.

The Company’s securities are not listed or traded on any exchanges or trading platforms other than AIM.

There are no restrictions on the transfer of the Company’s AIM securities.

The Company is subject to the UK City Code on Takeovers and Mergers.

The number of ordinary shares in issue is 130.4m as at 31 December 2016. Insofar as the Company is aware, the percentage of securities that is not in public hands is 48.7%, these being held by directors, their families and significant shareholders.

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The Group

The Group encompasses a range of brands and bakery companies across the UK and Europe.

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