AIM rule 26

POSITIONED FOR GROWTH

AIM 26 Rule

Description of Business

James Cropper is a market leader in Advanced Materials and Paper & Packaging. Our Advanced Materials business works at the cutting edge of material science, creating future-focused solutions across a broad portfolio of products. From ultra-fine glass non-wovens found on most commercial aircraft, to electrochemical coatings creating green hydrogen at the heart of PEM electrolysers, we specialise in providing innovative solutions for current and next-generation technologies. With 179 years of experience, our Paper & Packaging business combines generations of craft with advanced material science to create brand new solutions for customers. Pioneering sustainability, colour science, and moulded fibre packaging, we are a leader in meticulously crafting unique paper products for luxury brands around the world. A purpose-led business founded in 1845, James Cropper has an internal workforce of over 600 people and manufactures products used in over 50 countries globally. The Group’s ambition is to be operationally carbon net zero by 2030. OUR PURPOSE: PIONEERING MATERIALS TO SAFEGUARD OUR FUTURE OUR VALUES: FORWARD-THINKING, RESPONSIBLE, CARING

Investor Announcements

Country of Incorporation

James Cropper Plc was incorporated in England and Wales in 1889. The Company Registration Number is 30226.

Main Country of Operation

Board of Directors

Names and a brief biographical description of the Directors can be found on our Directors page.

Leadership

Responsibilities of Boards and Committees

Please see Board and Sub Committees for details.

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Other Exchanges

The securities of James Cropper Plc are traded only on the London Stock Exchange’s AIM, and no application has been made to trade on any other exchange or platform

Takeover code

James Cropper Plc is subject to the UK City Takeovers and Mergers.

Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of Company’s shares.

Articles of Association

Articles of Association can be found in the link below.

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Corporate Governance Code

James Cropper plc adopts the Quoted Companies Alliance Corporate Governance Code. For more information please see

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Circulars

All circulars can be found in the link below.

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Number of Shares in Issue and Major Shareholders

Please see the Share Structure page and the Principal Shareholders page for more information.

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Annual and Interim Reports

All relevant information can be found on our Annual Reports page.

Annual Company Reports

Regulatory News

Regulatory news and other announcements can be found on our Announcements page.

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Registered Office

Burneside Mills, Burneside, Kendal, Cumbria, LA9 6PZ

Key Advisers

Information about our Key Advisers can be found on our Bankers and Advisors page.

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Materials with a capacity for more

James Cropper materials are all around us. Cleaning the air we breath, on the planes that we fly, and in the bags we see walking down high streets.

We’re a pioneering materials business made up of the most brilliant minds in the field; bonded by a drive to ‘Make a Material Difference.’ Together we invent and reinvent sustainable material solutions that will safeguard a better future.

Financials

Find more information regarding governance, leadership, and share capital.

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