Registrars

Lamprell plc has appointed Capita as its registrars. Capita is responsible for keeping Lamprell's register of shareholders up to date, administering the payment of dividends, and providing Crest services.

Capita Registrars (Isle of Man) Limited
Clinch’s House,
Lord Street,
Douglas,
Isle of Man
IM99 1RZ

UK Transfer Agent

Capita Registrars Limited
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Telephone 0871 664 0300
(calls cost 10p a minute plus network extras, lines are open 8.30am-5.30pm Mon-Fri)

Facsimile: +44 (0) 20 8639 2220

E-mail: ssd@capitaregistrars.com