Country of incorporation

Wynnstay Group Plc was incorporated in the UK in March 1992 as Wynnstay & Clwyd Farmers Public Limited Company and changed its name to Wynnstay Group Plc on the 20 February 2001, its main operation is in England and Wales. The registered office details are as follows:

Eagle House
Llansantffraid-Ym-Mechain
Powys
SY22 6AQ

Company Number: 2704051

City Code on Takeovers and Mergers

The Company is subject to the City Code on Takeovers and Mergers.