Rule 26

Name:

Crawshaw Group plc

Registered Office:

Unit 4 Sandbeck Way

Hellaby Industrial Estate

Rotherham

S66 8QL

Registration:

Incorporated and registered in England and Wales under the Companies Act under registration number 04755803.

Main Country of Operation:

United Kingdom

VAT Number:

902743442

Description of Business:

The principal activity of the Group continues to be the operation of a chain of meat focused retail food stores.   The Group operates from a head office and distribution centre in Rotherham, plus 44* retail locations across Yorkshire, Lincolnshire, Nottinghamshire, Derbyshire, the Midlands and the North West

* number of stores correct on 06/05/16

Board of Directors:

Click HERE to see our Board of Directors

Corporate Governance:

Crawshaw Group plc (“Group”) apply The QCA Corporate Governance Code (2018 edition) (“QCA Code”). The QCA code sets out a standard of minimum best practice for small and mid-size quoted companies, particularly AIM companies.

The Corporate Governance Principles can be found here

Advisors:

Nominated Advisor:

Auditor: KPMG Audit Plc - 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

Legal Advisor : Beyond Corporate - Castlefield House, Liverpool Road, Castlefield, Manchester, M3 4SB.

Registrar: Link Asset Services - Northern House, Woodsome Park, Fenay Bridge, Huddersfield, HD8 0GA

Admission Document:

Admission Document

Notification:

Regulatory News Announcements

Click HERE to see our latest announcements.

Circulars:

Click HERE to see our circulars.

Details of any restrictions on the transfer of securities:

No restrictions on the transfer of AIM securities

Financial Results

To view our financial results, please click here.

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