AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies

Board committees

Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.

Link : Corporate Governance

The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each.

Link : Directors

Description of the business

Please click on the link below for a description of the business.

Link : About CMG

Directors’ responsibilities

Please click on the link below for a description (by title) of Directors’ responsibilities.

Link : Corporate Governance

Country of incorporation and main country of operation

CMG plc is incorporated in England (Registration Number 03955206) which is also its main country of operation.

Current constitutional documents

Please click here to view the “Reduction of Capital and Cancellation of Share Premium Account” Please click on the links below for the memorandum and articles of association.

Articles of Association

Memorandum of Association

Link : Corporate Governance

UK City Code on Takeovers and Mergers

Catalyst Media Group plc is subject to the UK City Code on Takeovers and Mergers.

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms

Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Link : Capital Structure