AIM Rule 26

A description of our business:
See Company Profile.

Director & Committee Details:
See Board of Directors.

FD plc is incorporated and headquartered in the United Kingdom

FD plc is subject to the UK City Code on Takeovers and Mergers

Details of our key advisors:
See Key Advisors.

Admission document and articles of association:
See Public Filings.

Annual & Interim Reports:
See Financial Results.

Corporate Governance:
See Corporate Governance Policy.

Announcements to shareholders in the last 12 months:
See Regulatory Announcements.

Trading Platforms:
See Share Price & Capital Listings.

Securities Information:
See Share Capital.