Company Information.

Registered address and head office:	FW Thorpe Plc Merse Road North Moons Moat Redditch Worcestershire B98 9HH
TIDM (Tradable Instrument Display Mnemonic):	TFW
Restrictions on transfers of shares:	None
Company number:	Registered in England and Wales No 317886
Country of incorporation:	United Kingdom
Main country of operation:	United Kingdom
VAT number:	GB109 9394 40
Date shares were admitted to trading:	6^th January 2006
ISIN:	GB00BC9ZLX92
SEDOL:	BC9ZLX9
Normal market size (NHM):	500
Sector/sub-sector:	2730 Electronic & Electrical Equipment 2733 Electrical Components & Equipment
Industry federation membership:	Lighting Industry Association UK

Advisors.

Nominated Adviser

Singer Capital Markets
1 Bartholomew Lane
London
EC2N 2AX

Tel: +44 (0)20 7496 3000

Broker

Singer Capital Markets
1 Bartholomew Lane
London
EC2N 2AX

Tel: +44 (0)20 7496 3000

Solicitor

SGH Martineau
No.1 Colmore Square
Birmingham
B4 6AA

Tel: +44 (0)870 763 2000

Registrar

Equiniti
The Causeway
Goring-by-Sea
Worthing
West Sussex
BN99 6DA

Tel: +44 (0)871 384 2167

Auditor

Pricewaterhouse Coopers
Cornwall Court
19 Cornwall Street
Birmingham
B3 2DT

Tel: +44 (0)121 265 5000

Banker

Lloyds Bank
Church Green East
Redditch
Worcestershire
B98 8BZ

Tel: +44 (0)870 902 0500