Our Company Information

Issuer Name: William Marshal plc

Company Number: 10687022

Auditor: M Georghiades & Associates, 130A Darkes Lane,
Potters Bar Hertfordshire EN6 1AF

Share Registrar: Avenir Registrars, 5 St Johns Lane London EC1M 4BH

Corporate Adviser & Clearing Agent: EGR Broking Ltd, Dawson House, 5 Jewry Street, London EC3N 2EX

Legal Advisors: Shakespeare Martineau, 1 Colmore Square, Birmingham B4 6AA

Company Secretary: JT Accountants Limited, 1 Sir Matt Busby Way, Manchester M16 0QG

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The Class I shares have the following particulars:

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ISIN: GB00BYXG4225

SEDOL: BYXG422

Bloomberg ticker: WMSH:CY

LEI: 213800U3YAJCRNVCR742

Settlement: CREST