Just Loans Plc

Company
Registration No.

08062555

Directors

Sir Eric Peacock

Chairman (non executive)

Robin Pugh

Chief Executive

Robert Boot

Finance Director

John Davies

Operations Director

Lord Timothy Razzall

Director (non executive)

John McLellan

Director (non executive)

Company Secretary

Robert Boot, FCA

Registered Office

1 Charterhouse Mews
London EC1M 6BB

GXG Corporate Adviser and Financial Adviser

Markets

The ordinary shares and the debenture stock are quoted on the GXG Stock Exchange

Ordinary shares

50,000

Debentures

XG Markets MTF

ISIN

Being updated

Capital Structure

Ordinary Shares of £1

Shares in issue as
of Being updated, 2012

Being updated

Debentures

7.5% Secured 3 Year Debentures

Currently issued
as of Being updated, 2012

£ Being updated

Registered Office

Just Loans Plc
1 Charterhouse Mews
EC1M 6BB

Registered in England
and Wales

No. 08062555

Shareholders:

Restrictions on
transfers of Securities

There are no restrictions on the transfer of securities.

Registrar

SLC Registrars
Thames House
Portsmouth Road
Esher
Surrey
KT10 9AD

Debenture Trustee

Woodside Corporate Services Limited
7th Floor
52-54 Gracechurch Street
London
EC3V 0EH

Key Dates

Year End

June 30th

AGM

TBA

Interim results

TBA

Contact

Telephone

0844 887 1435

Email

info@just-loans.com

Official documentation for Just Loans PLC.
The Public Documents are available to download as PDF.

Regulatory News Announcements are made by the Company
in accordance with market transparency requirements.