James Latham Plc - Advisers

Stockbrokers & Nominated Advisor:		Northland Capital Partners Ltd 60 Gresham Street London EC2V 7BB http://www.northlandcp.co.uk/

Registrars:		Computershare Investor Services plc The Pavilions Bridgwater Road Bristol BS1 4RD http://www.uk.computershare.com/

Bankers:		Royal Bank of Scotland plc Major Corporate Banking 9th Floor, 280 Bishopsgate London EC2M 4RB http://www.rbs.co.uk/

		Handelsbanken 2nd Floor 4 Moorgate London EC2R 6DA http://www.handelsbanken.co.uk/

		Clydesdale Bank St Albans Financial Solutions Centre Verulam Point 4th Floor, Station Way St Albans AL1 5HE http://www.cbonline.co.uk

Auditors:		Baker Tilly UK Audit LLP 25 Farringdon Street London EC4A 4AB http://www.bakertilly.co.uk/

Insurance Brokers:		Marsh Limited Grove House Witham Essex CM8 2UP http://www.marsh.co.uk/

Pensions & Remuneration Consultants:		Mercer Human Resource Consulting Tower Place West London EC3R 5BU http://www.mercerhr.com/

Legal Advisors:		Abrahams Dresden 111 Charterhouse Street London EC1M 6AW http://www.ad-solicitors.co.uk/

		Burges Salmon Narrow Quay House Narrow Quay Bristol BS1 4AH http://www.burges-salmon.co.uk/

		Moon Beever 24-25 Bloomsbury Square London WC1A 2PL http://www.moonbeever.com/

Public Relations:		Tim Roberts PR 18 Cedar Road Gatley, Cheadle Cheshire SK8 4LZ

Press Release