|London Stock Exchange identifier||WTG|
|Country of Register||Great Britain (UK)|
|Other exchanges or trading platforms on which the company has applied or agreed to have any of its securities admitted or traded||None|
Description of the business
Watchstone Group plc is a market-leading provider of services and solutions with businesses that operate in insurance, technology and healthcare sectors.
The names of directors and biographical details and outline of responsibilities
Board committees: remuneration committee & audit committee
The audit committee is chaired by David Young and the remuneration committee is chaired by Lord Howard.
Country of incorporation and main country of operation
Watchstone Group plc is incorporated and registered in the United Kingdom. The main country of operation is the UK. The company’s registered number is 05542221.
Current constitutional documents
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Admission document and circulars
UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.
Watchstone Group office
Watchstone Group plc
Tollgate, Chandler’s Ford,
Hampshire, SO53 3TY