A message from Robert Forrester, CEO of Vertu Motors plc.

Our Advisors

Nominated Advisor and Broker

Zeus Capital Limited 82 King Street Manchester M2 4WQ

Solicitors to the Company

Womble Bond Dickinson St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Tax Advisors to the Company

Deloitte & Touche LLP One Trinity Gardens Broad Chare Newcastle Upon Tyne NE1 2HF

Financial PR Advisors

Camarco Billy Cleg 107 Cheapside London EC2V 6DN Zeus London 10 Old Burlington Street London W1S 3AG

Auditors

PwC 5th and 6th Floors Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Registrars

Link Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU