Constitutional Documents

DISCLAIMER – IMPORTANT

ELECTRONIC VERSIONS OF THE MATERIALS YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBPAGE BY ECLECTIC BAR GROUP PLC IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY.

THESE MATERIALS ARE NOT DIRECTED AT NOR SHOULD BE ACCESSED BY PERSONS LOCATED IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT WOULD BE UNLAWFUL TO DO SO.

Please read this notice carefully - it applies to all persons who view this webpage. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit the site.

Overseas Persons

Viewing the materials you seek to access may not be lawful in certain jurisdictions. In other jurisdictions, only certain categories of person may be allowed to view such materials. Any person resident outside the United Kingdom who wishes to view these materials must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so.

In particular, unless otherwise determined by The Brighton Pier Group PLC and permitted by applicable law and regulation, it is not intended, subject to certain exceptions, that any offering of securities mentioned in such materials (the "Securities") by The Brighton Pier Group PLC would be made, or any documentation be sent, directly or indirectly, in or into, the United States, Australia, Canada, Japan, South Africa or any other jurisdiction where it would be unlawful to do so.

The materials are for informational purposes only and do not constitute or form a part of any offer or invitation to sell or issue, or solicitation of any offer, to purchase or subscribe for the Securities in any jurisdiction or jurisdictions in which such offers or sales are unlawful prior to registration or qualification under the securities laws of any such jurisdiction. In particular, the Securities have not been and will not be registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered, sold, pledged, taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, in or into the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. The Securities will not be registered under applicable securities laws of any state, province, territory, county or jurisdiction of Australia, Canada, Japan, South Africa or any other jurisdiction where it would be unlawful to do so.

Accordingly, unless an exemption under the relevant securities law is applicable, the Securities may not be offered, sold, pledged, taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, in or into the United States, Australia, Canada, Japan, South Africa or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction. There will be no public offering of the Securities in the United States. If you are not permitted to view materials on this webpage or are in any doubt as to whether you are permitted to view these materials, please exit this webpage.

Basis of access

Any person seeking access to this webpage represents and warrants to The Brighton Pier Group PLC that they are doing so for information purposes only. Making press announcements and other documents available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy securities in The Brighton Pier Group PLC. Further, it does not constitute a recommendation by The Brighton Pier Group PLC or any other party to sell or buy securities in The Brighton Pier Group PLC.

Unless otherwise determined by The Brighton Pier Group PLC and permitted by applicable law and regulation, copies of the contents of the following pages (including documents posted thereon) are not being, and must not be, released or otherwise distributed or transmitted in or into the United States, Australia, Canada, Japan, South Africa or any other jurisdiction where it would be unlawful to do so and persons receiving such documents (including custodians, nominees and trustees) must not distribute, forward to or transmit them in or into the United States, Australia, Canada, Japan, South Africa or any other jurisdiction where it would be unlawful to do so.

Confirmation of understanding and acceptance of disclaimer

Electronic versions of these materials are not directed at nor should be accessed by persons located in the United States, Australia, Canada, Japan, South Africa or any other jurisdiction where it would be unlawful to do so.

By clicking on the "Agree" button, I certify that I am not located in the United States, Australia, Canada, Japan, South Africa or any other jurisdiction where it would be unlawful to do so.

I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the "Agree" button, I confirm that I am permitted to proceed to electronic versions of these materials and I understand that breach of these certifications could mean that I am in breach of applicable laws or regulations.