Eddie Stobart Logistics plc is a company incorporated in England and Wales and was registered in March 2014 with registered number 08922456. The main country of operation is the United Kingdom with subsidiaries based in Northern Europe.

The information is being disclosed for the purposes of AIM Rule 26. The page was last updated on 15th February 2019.

Company Secretary & Registered Office:

Elaine Williams
Eddie Stobart Logistics plc
Stretton Green Distribution Park
Langford Way
Appleton
Warrington
WA4 4TQ

(cosec@eddiestobart.com)
Tel: 01925 605400

Nominated Adviser and Joint Broker:

Cenkos Securities plc
6, 7, 8, Tokenhouse Yard
London
EC2R 7AS

Joint Broker:

Berenberg
60 Threadneedle St
London
EC2R 8HP

Auditors:

PricewaterhouseCoopers LLP
1 Hardman Square
Manchester
M3 3EB

Company Registrars:

Link Asset Services
The Registry, 34 Beckenham Road
Beckenham, Kent BR3 4TU

Tel UK: 0371 664 0321*

Email: shareholderenquiries@capita.co.uk

*Calls are charged at the standard geographic rate and will vary by provider

Calls outside the United Kingdom will be charged at the applicable international rate

Lines are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales

Different charges may apply to calls from mobile telephones and calls may be recorded and randomly monitored for security and training purposes

The helpline cannot provide advice on the merits of any Proposals, nor give any financial, legal or tax advice

Public Relations Advisers:

FTI Consulting
200 Aldersgate Street
London
EC1A 4HD