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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 3rd Floor, Exchange House 54-62 Athol Street Douglas Isle of Man IM1 1JD

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

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