Address:

Garden House , 57-59 Long Acre , London WC2E 9JL

Telephone:

020 7395 7574

Website:

www.themission.co.uk

UK marketing communications group

Chairman:

Brian Child (.1% holding)

Chief Executive:

Iain Ferguson (.4% holding)

Chief Financial Officer:

Timothy Alderson (.7% holding)

Non-Exec Director:

Nicholas Bacon (1.9% holding)

Lloyds: 9%

HBOS: 7.6%

David Morgan: 5.9%

Universities Superannuation Scheme: 5.9%

Martin Banbury: 5.3%

Nominated Adviser:

Seymour Pierce

Nominated Broker:

Seymour Pierce

Solicitors:

Lewis Silkin

Auditors:

Kingston Smith

Registrar:

Capita Registrars

Entry on AIM:

13/4/2005

Issue Price:

120.0p

Interim Results:

Sep

Final Results:

Apr

Year End:

Dec

Accounts Due:

Apr

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil

AIM news 04/08/2009

The Mission Marketing Group 17/02/2009

The Mission Marketing Group 20/10/2008

The Mission Marketing 17/04/2008

The Mission Marketing Group 28/03/2007