AIM Rule 26

The following information is provided as part of our regulatory requirements including compliance with the Companies Act 2006 and Rule 26 of the AIM Rules.

Registered name: NWF Group plc

Registered number: 2264971

Place of registration: England

Registered office:
Wardle
Nantwich
Cheshire
CW5 6BP

Legal form of company:
Public Limited Company

Country of operation:
All of the Group's turnover is derived from continuing operations within the United Kingdom.

Shares:
There are 47,176,260 ordinary shares of 25p in issue with each share carrying the right to one vote. Approximately 27.57% of shares are not in public hands, these being held by substantial shareholders and other related parties. Significant shareholders include Atorka Group with 25.23%, Chase Nominees Limited with 3.71% and Octopus Investments Nominees Limited with 3.58% respectively of the issued share capital.

Last updated 10 November 2011.

Documents:

• Memorandum and Articles of Association
• AIM Admission Document 1995
• Placing of Ordinary Shares 2005
• Bonus Issue of Shares 2007
• Audit Committee Terms of Reference 2011
• Remuneration Committee Terms of Reference 2011