Aim 26 Rule

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

About Loungers

Loungers is an operator of café/bar/restaurants across England and Wales under two distinct but complementary brands, Lounge and Cosy Club. To find out more, click here.

Country of incorporation / main country of operation

Loungers is incorporated in England & Wales with company registration number: 11910770.

The Company’s nominated adviser and other key advisers

To find out about the Company’s advisors, click here.

Directors and their responsibilities

To find out more about the names, biographies and responsibilities of the Directors, click here.

Corporate Governance

To find out about Loungers’ corporate governance framework, click here.

Details of other listings or trading platforms

Loungers plc ordinary shares are admitted to trading solely on the AIM Market of the London Stock Exchange (AIM).

Applicability of to the UK City Code on Takeovers and Mergers

Loungers plc is subject to the UK City Code on Takeovers and Mergers.

Securities information

To find out more about the number of securities in issue and significant shareholders, click here.

Financial Reports

Annual Reports and Half Year Reports will be published here.

Company announcements

To find out more, click here.

The most recent Admission Document

To download a copy, click here.

Articles of Association

To download a copy, click here.

Details of any restrictions on the transfer of the Company’s securities

There are no restrictions on the transfer of Loungers plc ordinary shares.

Registered office details

26 Baldwin Street
Bristol
BS1 1SE