AIM Rule 26 checklist

The following information is disclosed in accordance with Rule 26 of the AIM rules:

• Our technology
• Directors and their biographical details
• Directors’ responsibilities
• Corporate Governance
• Current constitutional documents and most recent admission document
• Recent circulars
• Annual and half-yearly reports
• Details of other exchanges and trading platforms – Silence Therapeutics is only listed on London’s AIM
• Number of shares in issue, percentage holdings of significant shareholders and percentage of shares not in public hands
• Restrictions on the transfer of shares – There are no restrictions on the transfer of shares
• Details of nominated adviser and other key advisers
• Silence Therapeutics plc is subject to the UK City Code on Takeovers and Mergers
• Silence Therapeutics plc is incorporated in the UK. Silence Therapeutics plc has laboratories in Berlin, Germany. The commercial and management HQ is in London.