Advisors and Contacts

Directors:

• Nigel Clark, Non-Executive Chairman
• Chris Gurry, Group Managing Director
• Mark McCabe, Chief Operating Officer
• Geoff Barnes, Senior Independent Non-Executive Director
• Jim Lindop, Independent Non-Executive Director
• Nathan Zommer, Independent Non-Executive Director

Please click here to review information relating to the Board of Directors.

Company Secretary:

Michelle Jones
CML Microsystems Plc
Oval Park
Hatfield Road
Langford
Maldon
Essex
CM9 6WG

Telephone: +44 (0) 1621 875500
Email: IR@CMLMicroPlc.com

Company Number: 00944010

Stockbrokers

Shore Capital
NOMAD and Stockbrokers
Cassini House
57-58 St. James’s Street
London
SW1A 1LD

Tel: +44 (0)20 7408 4050
www.shorecap.co.uk

Financial PR

Alma Strategic Communications
71-73 Carter Lane
London
EC4V 5EQ

Tel: +44 (0)20 3405 0211
www.almastrategic.com

Registrars

Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
West Midlands
B62 8HD

Tel: 0121 585 1131
Fax: 0121 585 1132
www.nevilleregistrars.co.uk

Auditor

Cooper Parry Group Limited
Sky View
Argosy Road
East Midlands Airport
Castle Donnington
Derby
DE74 2SA

www.cooperparry.com