Disclaimer

DISCLAIMER – IMPORTANT

THE WEBSITE MATERIALS CONTAINED IN THIS WEBSITE MAY BE RESTRICTED UNDER SECURITIES LAWS OR REGULATIONS IN CERTAIN JURISDICTIONS.  THESE MATERIALS ARE NOT DIRECTED AT OR TO BE ACCESSED BY PERSONS RESIDENT IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION OR WOULD RESULT IN A REQUIREMENT TO COMPLY WITH CONSENT OR OTHER FORMALITY WHICH GORDON DADDS GROUP PLC (GORDON DADDS) REGARDS AS UNDULY ONEROUS.

Access to the website

The information provided on this website has been prepared solely for providing information about Gordon Dadds and its subsidiaries for the purpose of and in connection with the City Code on Takeovers and Mergers (Code) and Rule 26 of the AIM Rules for Companies published by the London Stock Exchange (AIM Rules). For regulatory reasons, access to this information is restricted. This information is not directed at nor should it be accessed by persons located in the United States, Canada, Australia, Japan and the Republic of Ireland or South Africa or any of their respective states, provinces or territories or any other jurisdiction where it would be unlawful to do so (Restricted Jurisdiction).

This website is not for publication or distribution, directly or indirectly, in or into any Restricted Jurisdiction. This website does not constitute or form part of an offer of securities for sale of solicitation of an offer to purchase securities in any Restricted Jurisdiction in which such offer may be restricted by any law or regulatory requirements.

The securities referred to on this website have not been, and will not be, registered under the US Securities Act of 1933, as amended (US Securities Act), and may not be offered or sold in the United States, except on the basis of an applicable exemption from registration or in a transaction not subject to the registration requirements of the US Securities Act, or to any US person (as defined for the purposes of Regulation S under the US Securities Act). There will be no public offering of securities in the United States.

This notice applies to all persons who view this website and, depending on where you are located, may affect your rights or responsibilities.  Gordon Dadds 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 Gordon Dadds.

The materials available on this website are made available in good faith and for information purposes only and are subject to the terms and conditions set out in this notice.  Any person accessing this website represents and warrants to Gordon Dadds that they are doing so for information purposes only.

Nothing on, or which can be downloaded from, this website constitutes an offer for sale or subscription or any solicitation for any offer to buy or subscribe for any securities in any jurisdiction.

Overseas jurisdictions

Viewing the materials contained in this website may be restricted under securities laws in certain jurisdictions.  All persons resident outside of the United Kingdom who view this website must satisfy themselves that they are not subject to any local requirements which prohibit or restrict them from doing so and should inform themselves about, and observe, any applicable legal or regulatory requirements applicable in their jurisdiction.

These materials are not directed at or accessible by persons resident in any Restricted Jurisdiction if to do so would constitute a violation of the relevant laws or regulations of that jurisdiction.

YOU SHOULD NOT DOWNLOAD, MAIL, FORWARD, DISTRIBUTE, SEND OR SHARE THE INFORMATION OR DOCUMENTS CONTAINED ON THIS WEBSITE, IN WHOLE OR IN PART, TO ANY PERSON.  IN PARTICULAR, YOU SHOULD NOT MAIL, FORWARD, DISTRIBUTE OR SEND THE INFORMATION OR DOCUMENTS CONTAINED THEREIN TO ANY JURISDICTION WHERE IT WOULD BE UNLAWFUL TO DO SO.

This website contains information that has been prepared for the purposes of complying with English law and the Code 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 access this website.

Forward looking statements

This website and the information contained in it contains certain forward looking statements with respect to the financial condition, results of operations and business of Gordon Dadds and certain plans and objectives of the board of directors of Gordon Dadds.  These forward looking statements can be identified by the fact that they do not relate to historical or current facts.  Forward looking statements often use words such as “anticipate”, “target”, “expect”, “estimate”, “intend”, “plan”, “goal”, “believe”, “will”, “may”, “should”, “would”, “could” or other words of similar meaning.  These statements are based on assumptions and assessments made by the board of directors of Gordon Dadds in the light of their experience and their perception of historical trends, current conditions, expected future developments and other factors they believe appropriate.  By their nature, forward looking statements involve risk and uncertainty and the factors described in the context of such forward looking statements could cause actual results and developments to differ materially from those expressed in or implied by such forward looking statements.

Should one or more of these risks or uncertainties materialise, or should underlying assumptions prove incorrect, actual results may vary materially from those described in this website and the information contained herein.  Except as required by applicable law or regulation, Gordon Dadds assumes no obligation to update or correct the information contained in this website and the information contained herein.

Disclaimer

Documents included in this part of the website speak only at the specified date of the relevant document. Subject to any continuing obligations under applicable law, the Code or the AIM Rules or any other relevant rules or regulations, Gordon Dadds expressly disclaims any obligation to disseminate, after the date of the posting of information on part of the website, any updates or revisions to any statements to reflect any change in expectations or events, conditions or circumstances on which any such statements are based.

Any reference on this website to the past performance of shares in Gordon Dadds cannot be relied upon as a guide to future performance.

None of the directors of Gordon Dadds or its affiliated companies have reviewed, and none of them shall have any responsibility for, or accepts any liability in respect of, any information on any other website that may be linked to this website by a third party.

If you are in any doubt about the contents of this part of the website or the action you should take, you should seek your own financial advice from an independent financial adviser authorised under the Financial Services and Markets Act 2000 or, if you are located outside the United Kingdom, from an appropriately authorised independent financial adviser.

Governing Law

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


Gordon Dadds Group