AIM RULE 26 COMPLIANCE

Silverdell is fully compliant with the requirements of AIM Rule 26 as listed below:

• Description of the business See About Silverdell Plc
• The names of the Directors and their biographical details See About Silverdell Plc/Key People
• Directors' responsibilities See Governance/Directors' Responsibilities
• Board committees See Governance/Board
• Country of incorporation and main country of operation See Investor Relations
• Current constitutional documents See Investor relations
• Details of other exchanges or trading platforms Silverdell Plc is not listed on any other exchange or trading platform
• Number of securities in issue See Investor relations
• Major Shareholders See Governance/Major Shareholders
• Details of any restrictions to the transfer of securities There are no restrictions on the transfer of securities
• Financial Information See Investor relations/Financial summary and Investor relations/Financial reports
• Admission Document See Investor relations
• Company Announcements See Investor relations/Regulatory News Service
• Advisors See Governance/Advisors