Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

Poll Results of the Annual General Meeting held on 12 August 2021

Precautionary Measures for the Annual General Meeting to be held on 12 August 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Discloseable Transaction in Relation to an Offer to Lease a Property

Environmental, Social and Governance Report 2020/21

Notice of Annual General Meeting

Form of Proxy for Annual General Meeting (or any adjournment thereof)

Proposals for Re-Election of Retiring Directors and Continuous Appointment of Independent Non-Executive Director Who Has Served for More Than Nine Years and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

Annual Report 2020/21

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

Resignation of Independent Non-Executive Director and Appointment of Independent Non-Executive Director and Change of Composition of Audit Committee and Remuneration Committee

Announcement of Results for the Year Ended 31 March 2021

List of Directors and their Role and Function

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

Continuing Connected Transaction Renewal of Lease of Property