Business Growth Fund plc

Business Growth Fund plc is a private equity and venture capital firm specializing in early stage, acquisitions, middle market, emerging growth, growth capital, and small and medium-sized companies. It does not invest in start-ups or smaller companies, mezzanine, regulated financial services, property development, and real estate sectors. The firm considers to invest in all sectors, primarily focusing on high-tech manufacturing; software and electronics; leisure and tourism; education; hospitality; retail; consumer; tech, media & digital; energy; renewable energy and clean-tech; healthcare and life sciences; construction & infrastructure, industrial and business & professional services; outsourcing; and digital businesses. Within leisure it focuses on hotels, resorts and cruise lines. The firm seeks to invest in companies based in Midlands, United Kingdom with a focus on North of England, North East & Cambria and North West, London, South East, South West England, Hampshire, Berkshire, Wiltshire, the Thames Valley, South and North Wales, the Yorkshire & Humber, Scotland, Republic of Ireland and Northern Ireland. In Aberdeen, it seeks to make oil and gas investments. The firm seeks to invest between £1 million ($1.23 million) and £10 million ($12.33 million) in companies with sales between £5 million ($6.17 million) and £100 million ($123.38 million). It typically acquires a majority or minority stakes of between 10 percent and 40 percent in companies and prefers to take a board seat. The firm seeks to co-invest alongside other investors. It structures its investments flexibly, providing a mixture of ordinary shares, preference shares or subordinated loan stock. The firm seeks to exit its investments in around 10 years, wherein typically all shareholders exit together. It invests off its own balance sheet and prefers to have an active partnership with the management. Business Growth Fund plc was founded in February, 2011 and is based in Birmingham, United Kingdom with additional offices across Europe.

Lindsey Aneizi

Head of Investor Relations

Keith Barclay

Investor

Euan Baxter

Investor

Audrey C. Baxter

Non-Executive Director

Graham Clarke

Investor

Hugh Costello

Investor

Rhys Davenport

Investor

Paul Dolyniuk

Investor

Jonathan Earl

Investor

Mark Freer

Investor

Indy Goraya

Investor

Patrick Graham

Investor

Nathan Heath

Investor

Joe Higgins

Investor

Neil Inskip

Investor

Rob Johnson

Investor

Chris Jones

Investor

Sarah Ledwidge

Investor

Pinesh Mehta

Investor

Greg Norman

Investor

Jack O’Kelly

Investor

Rahul Satsangi

Investor

Michael John Sibson

Investor

Jonathan Simon

Investor

Matthew Singh

Investor

Joanne Smith

Investor

Paul Andrew Stevens

Investor, BGF Quoted

James Syrotiuk

Investor

Jack Teasdale

Investor

George Tsangarides

Investor

Matt Widdall

Investor

Michelle Wilk

Investor

Joe Wilson

Investor

Sophie Woodward-Fisher

Investor

Jenkins, Tom Arthur John

Investor