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Styles&Wood Group plc is incorporated and registered in England and Wales (company registration number 5622016). This is also its main country of operation. Ordinary shares of 1p each in Styles&Wood Group plc are traded only on the AIM Market of the London Stock Exchange. There are no restrictions on the transfer of the Ordinary Shares.

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No Ordinary Shares are held in treasury

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