AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the Aim Rules:

Last Updated: 20 October 2014

Description of the Business

Please click on the link to the right for a description of the business.

The Names of the Directors, their Biographical Details and Responsibilities

Please click on the link to the right for the names and brief biographical details of the directors together with a description (by title) of their responsibilities.

Board Committees

Please click on the link to the right for information on Audit, Nomination and Remuneration Committees, together with the membership of those committees.

Country of Incorporation and Operation

Nanoco Group plc is incorporated in England (registration number: 05067291) which is also its main country of operations.

Current Constitutional Documents

Please click on the link to the right for the Articles of Association.

Details of any other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platform.

Number of Securities in Issue

Please click on the link to the right for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Financial Information

Please click on the link to the right for access to the Company's annual and interim reports.

Company Announcements

Please click on the link to the right to access notifications made by the Company in the last 12 months.

Admission Documents and Circulars

Please click on the links to the right to access the Company's latest circulars.

Advisors

Please click on the link to the right for details of the Company's Nominated Advisers and other key advisers