AIM RULE 26

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
15-16 Lower Park Row
Bristol
BS1 5BN