Shareholder Services

Registered Office
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU

Registered Number 05444653

T: +44 (0)1908 359100
F: +44 (0)1908 359120

Company Secretary
Jon Green

Registrar
Computershare Investor Services PLC
The Pavilions, Bridgwater Road, Bristol BS99 6ZY
T: +44 (0)370 703 6394,

Computershare also has an internet facility whereby shareholders in Essentra plc are able to access details of their shareholding.

You can access this service at www.computershare.com.