AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.

For further information, click on the links below:

• Description of business and country of incorporation
• Board of directors' names and biographies
• Corporate governance
• IR contacts and advisors
• Public documents
• Reports and accounts
• Regulatory news
• Details of exchanges or trading platforms
  Borders & Southern is not listed on any other exchanges or trading platforms
• Number of securities in issue
• Major shareholders
• Details of any restrictions on the transfer of securities