AIM Rule 26

Redde plc has not applied for or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.

Redde plc is subject to the UK City Code on Takeovers and Mergers.

As an AIM Company, Redde plc is not required to and does not comply with any recognised Corporate Governance Code. However, the Directors recognise, the importance of high standards of corporate governance and intend that the Company should observe the requirements of the QCA Corporate Governance Guidelines for AIM companies and the Corporate Governance Code to the extent Directors consider appropriate having regard to the size, nature and resources of the Company.