group information

Directors

Secretary and
registered office

Operating locations

Registrars and
share transfer office

Share price information

Auditors

Bankers

Solicitors

Nominated advisor and broker

P G Cook, Group Managing Director
D A Horner, Non-executive
G C Martin FCA, Financial
R T Organ BA(Hons) FRSA, Non-executive Chairman

G C Martin FCA
11 George Street, Bath BA1 2EH
Company number 507461

Davies Odell Ltd
Portland Road, Rushden, Northants NN10 0DJ
telephone 01933 410818 fax 01933 315976
email ; www.forcefieldbodyarmour.com
and
Beatrice Road, Kettering, Northants NN16 9QS
telephone 01536 513456, fax 01536 310080
email ; www.equimat.co.uk

Friedman's Ltd
Sunaco House, Unit 2, Bletchley Road, Stockport SK4 3EF
telephone 0161 975 9002 fax 0161 975 9003
email ; www.friedmans.co.uk

Sunline Direct Mail Ltd
Cotton Way, Weldon Road Industrial Estate, Loughborough, Leicestershire LE11 5FJ
telephone 01509 263434 fax 01509 264225
email ; www.sunlinesolutions.com

Capita Registrars
Northern House, Woodsome Park, Fenay Bridge, Huddersfield,
West Yorkshire HD8 0LA
telephone 0870 162 3131 fax 01484 600911

Information about the day-to-day movement of the share price
on the London Stock Exchange can be found:
at www.londonstockexchange.com (code CEPS)
from the FT Cityline, telephone 0906 843 0000 (code 2353)

PricewaterhouseCoopers LLP, Chartered Accountants and Registered Auditors 31 Great George Street, Bristol BS1 5QD

HSBC Bank plc
79 Regent Street, Kingswood, Bristol BS15 8LH

Berwin Leighton Paisner LLP
Adelaide House, London Bridge, London EC4R 9HA

Astaire Securities plc
30 Old Broad Street, London EC2N 1HT
telephone 020 7448 4400, fax 020 7448 4411