AorTech International plc

COMPANY NAME

AorTech International plc
Incorporated in Scotland, Company Registration number  SC170071

AorTech Biomaterials Pty Limited
A wholly owned subsidiary of AorTech International plc incorporated and operating in Australia.

AorTech Polymers & Medical Devices, Inc.
A wholly owned subsidiary of AorTech International plc incorporated and operating in the United States.

FINANCE DIRECTOR
Eddie McDaid, Chartered Accountant

COMPANY SECRETARY
David Parsons ACIS

REGISTERED OFFICE
2 Blythswood Square, Glasgow, G2 4AD

HEAD OFFICE
864 Diestel Road, Salt Lake City, Utah  84105, USA

AORTECH INTERNATIONAL PLC HEAD OFFICE

Level Two, Springfield House, 23 Oatlands Drive, Weybridge, Surrey UK KT13 9LZ

REGISTERED AUDITORS
Grant Thornton UK LLP, Regent House, 80 Regent Road, Leicester LE1 7NH

NOMINATED ADVISORS & BROKERS
finnCap Limited, 60 New Broad Street, London EC2M 1JJ Tel: +44 (0) 20 7220 0500

SOLICITORS
Brodies LLP Solicitors 2 Blythswood Square, Glasgow, G2 4AD

BANKERS
Bank of Scotland, 123 St. Vincent Street, Glasgow G2 5EA                                                   

Wells Fargo Bank, NA, 12916 Main Street, Rogers, MN 55374

REGISTRARS
Equiniti Registrars Scotland, 1st Floor, 34 South Gyle Crescent, South Gyle Business Park, Edinburgh EH12 9EB
Shareholder helpline: 0870 6015366

SHARES IN ISSUE
4,832,778

SIGNIFICANT (3%+) SHAREHOLDERS

Active Capital Trust Plc             891,861 (18.45%)

Mr Edward McDaid                    333,914 (6.91%)

Mr Gordon Wright                     308,311 (6.38%)

Mr Roy Mitchell                         294,541 (6.09%)

Henderson UK & Irish Smaller

Companies Fund                        154,000 (3.19%)

Fermain Capital Ltd                   146,500 (3.03%)

*Information is current as of March 31, 2012 and has been provided by Equiniti Ltd, Registrars of AorTech International Plc