AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies:

Last Updated 24 January 2020

Country of incorporation and main country of operation

Angling Direct plc is incorporated and registered in England and Wales under the Companies Act 2006 with registered number 05151321. Our registered office is 2D Wendover Road, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6LH. The main country of operation is the UK.