Manage your shares

All enquiries concerning your shareholding should be directed to the Company's registrar, Equiniti. You will need your shareholder reference when making enquires, which can be found on your share certificate.

By post: Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

By telephone: UK telephone - 0371 384 2030 Overseas telephone - +44 (0)121 415 7047.

Lines are open from 9.00am to 5.00pm UK time, Monday to Friday, excluding public holidays in England and Wales.

Email: email Equiniti securely

Manage your shareholding online: Shareview

Shareholders can sign up for electronic communications online by registering with Shareview, the internet-based platform providing by our registrars, Equiniti. In addition to enabling shareholders to receive communications by email, Shareview provides a facility for shareholders to manage their shareholding online by allowing them to:

• Receive trading updates by email
• View their shareholdings
• Update their records – including change of address
• Vote in advance of the Company's general meetings

To find out more about the services offered by Shareview please visit Shareview.

Our registrars Equiniti offer Shareview Dealing which enables you to buy or sell DWF shares. For more information about this service visit Shareview Dealing.  Alternatively, shares can be traded through most stockbrokers, banks, building societies and "share shop". They all provide a similar service, however, please note that dealing fees will apply and will vary between providers. If you would like a list of stockbrokers, write to: The Association of Private Client Investment Managers and Stockbrokers (APCIMS), 112 Middlesex Street, London, E1 1HY.

Contact our registrars, Equiniti as soon as possible, quoting your shareholder reference number if you have it. Your shareholder reference number can be found on your share certificate, welcome letter or on the dividend confirmation statement accompanying your divided. You will need to complete a Letter of Indemnity before a duplicate certificate is provided.

Equiniti's contact detail can be found under the 'Enquires about your shares' section of this page.

The Company is obliged, by law, to make its share register publicly available should a request be received. As a consequence, some shareholders may receive unsolicited mail.

If you wish to limit the amount of unsolicited mail you receive, please contact: The Mailing Preference Service (MPS), DMA House, 70 Margaret Street, London W1W 8SS.

Alternatively register online at www.mpsonline.org.uk or call the MPS Registration line on 0845 703 4599.

The Mailing Preference Service is an independent organisation which offers a free service to the public within the UK. Registering with them will help stop most unsolicited consumer advertising material. The use of a nominee company can also help protect you privacy. You can transfer your shares into our corporate nominee by contacting Equiniti. Alternatively, contact your broker for information on their nominee services.

Shareholders should be wary of any unsolicited advice, offers to buy shares at a discount, or offers of free reports about the Company. These are typically from overseas 'brokers' who target UK or US shareholders, offering to sell them what often turns out to be worthless or high-risk shares. These operations are commonly known as boiler rooms, and the brokers can be very persistent and extremely persuasive.

Shareholders are advised to deal with financial service firms that are authorised by the Financial Conduct Authority (FCA). You can check if a firm is authorised by FCA by visiting NewRegister (fca.org.uk). If you deal with an unauthorised firm, you will not be eligible to receive payment under the Financial Services Compensations Scheme if anything goes wrong. For more detailed information on how you can protect yourself from an investment scam, or to report a scam, go to Report a scam to us | FCA or call 0800 111 6768.

If you also hold shares in the Corporate Sponsored Nominee (CSN) or Global Nominee (GN) or have share awards, you can see these alongside your certificated shares all together in the ESP Portal.

James Igoe, Head of Communications & IR
DWF Group plc
20 Fenchurch Street
London
EC3M 3AG
United Kingdom
+44(0)20 7280 8929
Investor Relation enquires: Press.Office@dwf.law

Darren Drabble, Group General Counsel and Company Secretary
DWF Group plc
1 Scott Place
2 Hardman Street
Manchester
M3 3AA
+44 (0)161 838 0075

Company Secretariat enquires and TR1 notifications: companysecretary@dwf.law