The Names of the Directors and Biographical Details

This link provides the names of the directors, brief biographical details of each and a description (by title) of the Directors' responsibilities:

Responsibilities of Directors on the Board and Details of Committees

The roles of the Chairman and the Chief Executive Officer are undertaken by separate individuals. The Chairman, Dominic Berger, is responsible for leadership of the Board and ensuring that there is effective communication with shareholders. The day-to-day leadership and management of the business are undertaken by the Chief Executive Officer, Neil Smith, assisted by senior management. xxxxxx is the Senior Independent Non-Executive Director. The xxxxx independent Non-Executive Directors provide depth of experience and facilitate challenge on the Board.

The Board of Directors has two sub-committees; the Audit Committee and the Remuneration Committee. The link below provides further details on each Committee:

Corporate Governance Code that Applies

The Directors recognise the importance of good corporate governance and have chosen to apply the Quoted Companies Alliance Corporate Governance Code (the ‘QCA Code’). To see how the Company addresses the key governance principles defined in the QCA Code please use the link below.

Country of Incorporation and Main Country of Operation

LifeSafe Technologies plc is incorporated in England (Registration Number xxxxxxx) which is also its main country of operation.

Constitutional Documents

The link below directs you to the Articles of Association:

Details of any Other Exchanges or Trading Platforms

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

Number of Securities in Issue

The link below provides 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 are held by Directors rather than 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

The link below provides access to the Company's annual and interim reports:

Company Announcements

Access to all the notifications made by the Company in the past 12 months can be obtained via the following link:

Admission Document and Circulars

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UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

Advisers

The link below provides details of the Company's Nominated Adviser and other key Advisers: