AIM Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules.

Description of the business

Please click here for a description of the business.

Directors' responsibilities

Please click here for a description of the directors' responsibilities.

Country of incorporation and main country of operation

Sirius is incorporated in England (Registration Number 4948435) and has operations in North America and England. The company is subject to the UK Takeover Code.

Details of any other exchanges or trading platforms

The Company is quoted on the London Stock Exchange's AIM Market (AIM: SXX) and is traded on the PLUS Markets (PLUS: SXX.GB) in the UK. Sirius also has an American Depositary Receipt (ADR) program that enables investors in North America to trade Sirius shares directly on their own market (ticker: SRUXY).

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Company announcements and circulars

Please click here to access notifications made by the Company in the past 12 months.

The names of the directors and biographical details

Please click here for the names of the directors and brief biographical details on each.

Board committees and Corporate Governance

Please click here for information on the audit, remuneration and nominations committees together with the membership of those committees. The company seeks to comply with the Corporate Governance Guidelines for Smaller Quoted Companies published by the Quoted Companies Alliance in May 2013.

Current constitutional documents

Please click here for the Memorandum and Articles of Association.

Number of securities in issue

Please click here 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.

Financial information

Please click here for access to the Company's annual and interim reports.

Admission document

Please click here to access the Company's Admission Document.

Advisers

Please click here for details of the Company's Nominated Adviser and other key advisers.