Compliance with Listing Rule 9.2.6E

London, 27 April 2020

Compliance with Listing Rule 9.2.6E

In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has today uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Name of authorised official of issuer responsible for making notification:

 Link Company Matters Limited

 Company Secretary