The following information is disclosed for the purposes of Rule 26.

Millbrook Scientific Instruments PLC, Company No. 04350858 incorporated in the United Kingdom, is the parent company of a nanoscience metrology group with a global customer base. For further details about the business, please click here.

For information about the Directors and their responsibilities, including Committees of the Board, please click here.

To download a copy of the Articles of Association, please click here (236kb).

The Company was admitted to AIM on 15 December 2004. The Company has not applied or agreed to have any of its securities (including AIM securities) admitted or traded on any other exchanges or trading platforms. There are no restrictions on the transfer of AIM securities.

To download a copy of the AIM Admission Document, please click here (416kb).

For information about the number of AIM securities in issue, the percentage that is not in public hands and details of significant shareholders, please click here.

The Company makes use of the RNS service to communicate with shareholders. To view recent announcements, including announcements of interim results, and to download copies of the Annual Reports and other documents sent to shareholders, please click here.

For information about the Company’s Nominated Advisor and key advisors, please click here.