TERMS OF ACCESS TO INFORMATION ABOUT A PROPOSED PLACING AND ADMISSION TO AIM ("TRANSACTION") BY MIDWICH GROUP PLC ("COMPANY")


You are attempting to enter the part of the website that is designated for the publication of documents and information in connection with the Transaction.

Please read this notice carefully - it applies to all persons who view this site and, depending on where you are located, may affect your rights or responsibilities. The Company reserves the right to amend or update this notice at any time and you should, therefore, read it in full each time you visit the site. In addition, the contents of this part of the website may be amended at any time, in whole or in part, at the sole discretion of the Company.

Basis of access

This part of the website contains electronic versions of materials relating to the Transaction. The materials you are seeking to access are made available in good faith and for information purposes only and are subject to the terms and conditions set out below. Any person seeking to access this webpage represents and warrants to the Company that they are doing so for information purposes only and they agree to be bound by the terms and conditions set out below. If you do not agree to the terms and conditions, do not access this site.

Nothing on, or which can be downloaded from, this part of the website constitutes an offer for sale or subscription or any solicitation for any offer to buy or subscribe for any securities in any jurisdiction and in particular is not for distribution in the United States or any other jurisdiction where this would be unlawful.

Viewing the materials you are seeking to access may be restricted under securities laws in certain jurisdictions. All persons resident outside the United Kingdom who wish to view this part of the website must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so and should inform themselves about, and observe, any applicable legal or regulatory requirements applicable in their jurisdiction. Any failure to comply with any such restrictions may constitute a violation of the securities laws or regulations of such jurisdiction.

These materials do not contain or constitute an offer of securities for sale, or solicitation of an offer to purchase securities in the United States of America, Canada, Japan, the Republic of Ireland, the Republic of South Africa, Australia or New Zealand or in any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereunder in, such jurisdiction. The securities referred to have not been and will not be registered under the US Securities Act of 1933, as amended ("Securities Act"), and the securities may not be offered, sold, taken up, exercised, resold, renounced, transferred, delivered or distributed directly or indirectly in any form, within into or from the United States of America, Canada, Japan, the Republic of Ireland, the Republic of South Africa, Australia or New Zealand or to, or for the account or benefit of, any person with a registered address in, or who is resident or ordinarily resident in, or a citizen of such jurisdictions or to any person in any country or territory where to do so would or might contravene local securities laws or regulations. Such securities may not be offered or sold in the United States unless pursuant to an exemption from, or a transaction not subject to, the registration requirements of the Securities Act. There will be no public offer in the United States. Outside the United States, the new shares of the Company to be issued in connection with the Transaction are being offered in reliance on Regulation S under the Securities Act.

You should not download, mail, forward, distribute, send or show the information or documents contained on this website to any person. In particular, you should not mail, forward, distribute or send the information or documents contained therein to any person resident or located in the United States or any jurisdiction where it would be unlawful to do so.

Neither the US Securities and Exchange Commission nor any state securities commission in the United States has approved or disapproved of the Transaction or passed upon the adequacy or accuracy of the information contained in the materials.

This part of the website contains information that has been prepared for the purposes of complying with English law and the information disclosed may not be the same as that which would have been disclosed if this information had been prepared in accordance with the laws and regulations of any jurisdiction outside of England and Wales.

It is your responsibility to satisfy yourself as to the full observance of any relevant laws and regulatory requirements. If you are in any doubt, you should not continue to seek to access to this website.

The documents included in this website speak only at the specified date of the relevant document and, except as required by the Financial Conduct Authority, London Stock Exchange plc or applicable law, the Company has, and accepts, no responsibility or duty to update such documents.

This notice shall be governed by, and interpreted in accordance with, English law.

Investec Bank plc (“Investec”), which is authorised by the Prudential Regulation Authority and regulated in the United Kingdom by the FCA and the Prudential Regulation Authority, is acting exclusively as nominated adviser, sole bookrunner and broker to the Company in connection with the Transaction and will not be acting for any other person or otherwise be responsible to any person for providing the protections afforded to clients of Investec or for advising any other person in respect of the Transaction or any transaction, matter or arrangement referred to on this website. Investec’s responsibilities as the Company’s nominated adviser under the AIM Rules for Nominated Advisers are owed solely to London Stock Exchange and are not owed to the Company or to any Director or shareholder of the Company or to any other person in respect of their decision to acquire shares in the Company.

Confirmation of understanding and acceptance of disclaimer

I have read and understood the notice set out above and I agree to be bound by its terms.

I represent and warrant that I am not a US person (within the meaning of Regulation S under the Securities Act) or acting on behalf of a US person, or purchasing with a view to re-sale in the US or to or for the account or benefit of a US person, nor am I a resident of or located in the Unites States.

I represent and warrant that I am not a resident of or located in, or a partnership or corporation organised or incorporated or registered in, and will not transfer any of the information contained in this website to any person in Canada, Japan, the Republic of Ireland, the Republic of South Africa, Australia or New Zealand or in any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereunder in, such jurisdiction.

I will not print, download, or otherwise seek to copy, mail, forward, distribute or send any of the materials on this webpage to any other person at any time.

I represent and warrant to the Company that I intend to access this webpage for information purposes only.