| Registrars: | Computershare Investor Services PLC |
| CEO: | Andrea Baldo |
| CFO: | Billie O'Connor |
| Company Secretary: | Kate Anthony Wilkinson LLB |
| Independent Non-Executive Director: | Leslie Serrero |
| Independent Non-Executive Director: | Christophe Cornu |
| Non-Executive Chairman: | Andrew Christopher Roberts |
| Non-Executive Dir: | Melissa Cheng Sim Ong, Steven Grapstein, James France |
| Address: | The Rookery, Chilcompton, Bath, Somerset, United Kingdom, BA3 4EH |
| Phone: | +44 (0) 1761 234 500 |
| Website: | http://www.mulberrygroupplc.com |