The Group is committed to high standards of Corporate Governance and considers sound governance and transparency to be fundamental to achieving its objective of enhancing shareholder value. The policy of the Board is to manage the affairs of the Group in accordance with the principles of corporate governance contained in the Combined Code of Corporate Governance, in so far as is practicable for a company of its size.

Cyril Sweett Group plc is incorporated in England & Wales under company number 3452251.