Advisers

Nominated Adviser and Broker

Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT

Solicitors

Olswang
90 High Holborn
London WC1V 6XX

Auditors

KPMG Audit Plc
15 Canada Square
Canary Wharf
London
E14 5GL

Bankers

National Westminster Bank plc
1 Princes Street
London EC2R 8BP

Registrars

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Tel. 0870 889 4044
www.investorcentre.co.uk/contactus

M&C Saatchi plc are currently only traded on AIM, although other exchanges and platforms remain subject to review. There are currently no restrictions on the transfer of securities.

Shareholder enquiries should be addressed to the Registrars at the above address.

Secretary and Registered Office

Andy Blackstone
36 Golden Square
London W1F 9EE

Country of Registration

England and Wales

Company Number

05114893

Other Numbers

LEI:       213800XBLFQZ1T1KBA87

SEDOL:  B01F7T1

ISIN:     GB00B01F7T14