Main navigation About us History Board of Directors Investors Contact FINANCIAL CALENDAR Jan 2021 Payment of final dividend for FY20 Mar 2021 Trading update Apr 2021 Announcement of interim results and interim dividend Jun 2021 Payment of interim dividend Sep 2021 Trading update Nov 2021 Announcement of final results and proposed final dividend Dec 2021 Annual general meeting 2021 © Focusrite Plc. All rights reserved.

Main navigation About us History Board of Directors Investors Contact AIM RULE 26 The information contained within the section of this website is for the purposes of AIM Rule 26: Business Description Board of Directors Corporate Governance UK Takeover Code applicability The UK City Code on Takeovers and Mergers applies to the Company Country of Incorporation and Operations Country of incorporation: England and Wales Company registration number: 9312676 Main country of operation: United Kingdom Company Documents Article of Association Admission Document AGM Notice Advisors Registered Address Details of Restrictions on the Transfer of Securities Share transfer restrictions: There are no restrictions on the transfer of ordinary shares. Details of Any Other Exchanges Other trading platforms: The securities of the Company are solely traded on the AIM market operated by London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform. Number of Securities in Issue Securities in issue: The Company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 58,661,639. Significant Shareholders Significant Shareholders: In accordance with AIM Rule 26, in so far as the Company is aware as at 13 January 2021, the percentage of the Company's issued share capital that is not in public hands is 37.43%. Regulatory News This information was last updated on 31 January 2021. 2021 © Focusrite Plc. All rights reserved.

Main navigation About us History Board of Directors Investors Contact ADVISORS Nominated Adviser and Joint Broker Investec Bank plc, 30 Gresham Street London EC2V 7QP Joint Broker Peel Hunt LLP 100 Liverpool Street London EC2M 2AT Legal Counsel Stephenson Harwood LLP 1 Finsbury Circus London EC2M 7SH Registrar Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA Reporting Accountant and Auditor KPMG LLP Arlington Business Park Theale Reading RG7 4SD Financial Public Relations Belvedere Communications 25 Finsbury Circus London EC2M 7EE 2021 © Focusrite Plc. All rights reserved.