Shareholders

The following information is being disclosed for the purpose of rule 26.

The Company’s issued share capital consists of 9,084,072 ordinary shares with a nominal value of £0.01 each (“Ordinary Shares”), each share having equal voting rights.

The Company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 9,084,072.

ECSC Group plc

ECSC Group plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 3964848. Its main country of operation is the UK.

VAT No. 746361914

Contact

28 Campus Road
Listerhills Science Park
Bradford
BD7 1HR
United Kingdom

+44 (0) 1274 736 223

investor@ecsc.co.uk

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ISIN: ECSC
SEDOL: BYMJ4J9