Investors & AIM Rule 26

investor relations

Investing in Essentially


Shares of Essentially Group Limited (ESN.L) are traded on the Alternative Investment Market. Essentially Group is not, however, able to purchase shares on your behalf or to sell shares in the company directly. Please contact a recognised intermediary who will be able to act on your behalf.

Investor contacts

Essentially Group Ltd

Registered Office
PO Box 639
Sir Walter Raleigh House
48-50 Esplanade
St Helier
Jersey JE1 4HH

E-mail: investor@essentiallygroup.com

Investor FAQs

Who are the Company’s registrars?

Capita IRG plc
Bourne House
34 Beckenham Road
Beckenham
Kent
BR3 4TU
England

Tel: 0870 162 3100
Fax: 020 8639 2142
E-Mail: ssd@irg.plc.uk / ssd@capita-irg.com
Web site: www.capita-irg.com

Where should UK shareholders direct stock administration questions?

Please contact the Company’s registrars Capita IRG plc (see above).

When is the next Annual General Meeting?

Next general meeting is in May 2008

Where are Essentially Group shares traded?

Ordinary shares are currently traded on the AIM in London.