Shareholder information

Analysis of ordinary shareholders

(at 31 March 2012 by category)

Number of
holders
Number of
shares
% of
capital
Private shareholders 56,985 50,633,442 9.80
Insurance company 2 89,344 0.02
Investment trust 6 108,901 0.02
Pension fund 1 3,169,664 0.61
Nominee companies 1,014 397,524,785 76.95
Limited company 76 2,062,988 0.40
Bank and bank nominees 17 61,775,736 11.96
Other institutions 14 1,239,050 0.24
Total 58,115 516,603,910 100.00

Financial calendar
Annual General Meeting 19 July 2012
Interim results 2012 announcement (provisional) 20 November 2012
Final results announcement (provisional) 21 May 2013

Information relating to beneficial owners of shares with ‘information rights’

Please note that beneficial owners of shares who have been nominated by the registered holder of those shares to receive information rights under Section 146 of the Companies Act 2006 are required to direct all communications to the registered holder of their shares rather than to the Group’s registrar, Capita Registrars, or to KCOM Group PLC directly.

Company information

Registered office
KCOM Group PLC

37 Carr Lane
Hull HU1 3RE

Registered in England and Wales

Company number
2150618

Investor Relations
KCOM Group PLC

37 Carr Lane
Hull HU1 3RE

Email: investor.relations@kcom.com
Tel: 01482 602711
Website: www.kcomplc.com

Corporate responsibility
KCOM Group PLC

37 Carr Lane
Hull HU1 3RE

Advisors

Independent Auditors
PricewaterhouseCoopers LLP

Chartered Accountants and Statutory Auditors
Benson House
33 Wellington Street
Leeds LS1 4JP

Registrar
Capita Registrars

The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
Email: ssd@capitaregistrars.com
Tel: 0871 664 0300 (calls cost 10 pence per minute
plus network extras; lines are open 9.00am –
5.30pm Monday – Friday)

Website: www.capitaregistrars.com

Financial Advisors
JP Morgan Cazenove

25 Bank Street
Canary Wharf
London E14 5JP

Liberum Capital

Ropemaker Place
Ropemaker Street
London EC2Y 9LY

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