AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules.
| London Stock Exchange identifier | WTG |
| Index market | AIM |
| ISIN | GB00BYNBFN51 |
| SEDOL | BYNBFN5 |
| Country of Register | Great Britain (UK) |
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
Click here to view this section on the Watchstone Group plc website.
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.
Company announcements
Click here to view this section on the Watchstone Group plc website.
Admission document and circulars
UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.
Advisors
Click here to view this section on the Watchstone Group plc website.
If you have any questions, please contact investor relations:
investor.relations@watchstonegroup.com
Investor Relations: +44 (0)3333 448048
Watchstone Group plc is a public limited company registered in England & Wales with registration number 05542221 and is a group VAT registered company with registration 115161748. Watchstone Group plc’s registered office is at Highfield Court Tollgate, Chandler’s Ford, Eastleigh, Hampshire, England, SO53 3TY.
Watchstone Group office
Watchstone Group plc
Highfield Court,
Tollgate, Chandler’s Ford,
Eastleigh,
Hampshire, SO53 3TY