Aim Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.

Description of the business

Please follow this link for a description of the business.

Incorporation

Hardide is incorporated as a company in England and Wales. Its main country of operation is the United Kingdom (with a manufacturing facility and customers in the United States).

Hardide plc has been listed on the London Stock Exchange’s Alternative Investment Market (AIM: HDD) since 2005. The Company’s shares are only traded on the London Stock Exchange’s AIM at present.

Constitutional documents

Please follow this link to access our constitutional documents, memorandum and articles of association

AIM securities

Please follow this link for information about the number of AIM securities in issue, the percentage of AIM securities not in public hands, percentage holdings of significant shareholders and restrictions on the transfer of AIM securities

Annual Accounts

Please follow this link for access to the annual accounts and this link to the half-yearly interim results for the last five years

Announcements

Please follow this link for all notifications made in the past 12 months

Admission document

Please follow this link to access our admission document

Corporate governance

Please follow this link to access our corporate governance code

Board of directors

Please follow this link for names and biographical details of the directors

Committees and responsibilities

Please follow this link for details of the committees of the board of directors and their responsibilities

Advisers

Please follow this link for details of nominated advisers and other key advisers