Directors of Angela Flowers Gallery plc.

Angela Flowers - Chairman

Robert Heller - non-executive

David Cargill - non-executive

Marion Naggar - non-executive

Matthew Flowers - Managing Director

Anton Bilton - non-executive

Sam Chatterton Dickson - Director

Shares

Flowers East acquired Plc status in 1989.

Shares in Angela Flowers Gallery plc. are administered by Capita. For more information please contact:

Capita IRG plc
The Registry
34 Beckenham Road
Kent BR3 4TU

Tele:  0870 162 3100