Offer from The Property Franchise Group plc

Rule 2.4 Announcement

• Statement regarding possible offer

Rule 2.11 Communications following Rule 2.4 Announcement

• Letter to shareholders and optionholders
• Letter to employees
• Letter to pension trustees

Rule 2.6c Announcement

• Extension of deadline under Rule 2.6c

Rule 2.7 Announcement

• Recommended acquisition to be implemented by way of a cash and share offer

Rule 2.11 Communications following Rule 2.7 Announcement

• Email communication to employees
• Email communications to pension scheme trustees

Irrevocable undertakings given by the Directors of Hunters Property plc

• Directors' irrevocable undertaking from Kevin Hollinrake
• Directors' irrevocable undertaking from Ed Jones
• Directors' irrevocable undertaking from Glynis Frew
• Directors' irrevocable undertaking from Harry Hill
• Directors' irrevocable undertaking from Dean Fielding

Rule 2.7 Consent Letters

• Consent Letter from Spark Advisory Partners Limited
• Consent Letter from Cenkos Securities plc
• Consent Letter from Dowgate Capital Limited

Offer-related Agreements

• Financing Agreement
• Confidentiality Agreement

Irrevocable undertakings given by shareholders of Hunters Property plc

• Director's irrevocable undertaking Nigel Wray
• Director's irrevocable undertaking John Waterhouse
• Director's irrevocable undertaking Martin Robinson

Publication of Scheme Document

• Scheme Document
• Form of Proxy (Court Meeting)
• Form of Proxy (General Meeting)
• Virtual Meeting Guide (using Lumi)
• Cenkos consent letter
• Spark consent letter
• Proposed Articles of Association
• Articles of Association

Rule 15 Letters

• 2015 options
• All other options