Takeover Offers

-0.03966651.408954BR3 4TUFinancial Services and Markets Act 20002014-09-092014-09-12BR34TUThe London Borough of BromleyCompanies Act 2006COMPANIES ACT 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219609860988

This notice is in substitution for that which appeared in The Gazette Notice ID 2195338 - https://www.thegazette.co.uk/notice/2195338

NOTICE OF OFFER BY AI PG LLC (“ACCESS INDUSTRIES”) FOR PERFORM GROUP PLC (“PERFORM”) PURSUANT TO SECTION 978(1)(C)(II) OF THE COMPANIES ACT 2006

Offer by

ACCESS INDUSTRIES

for

PERFORM

Notice is hereby given, in accordance with section 978(1)(c)(ii) of the Companies Act 2006, that:

(a) an offer (the “ Offer ”) has been made by Access Industries to acquire all the shares in Perform (excluding any Perform Shares held by Premium TV Group Limited (“ PTV ”), part of the Access Industries Group). Under the Offer, Perform Shareholders are entitled to receive 260 pence in cash for each Perform Share. The offer document, containing the terms and conditions of the Offer and the procedures for acceptance (the “ Offer Document ”) was dated, published and posted to Perform Shareholders (other than Perform Shareholders located in Canada, Australia or Japan or any other Restricted Jurisdiction) on 9 September 2014; and

(b) copies of the Offer Document and the Form of Acceptance are available on Access Industries website at www.accessindustries.com.

The full terms and conditions of the Offer, including details of how the Offer may be accepted, are set out in the Offer Document (and, if applicable, in the Form of Acceptance). This notice alone does not constitute and must not be construed as an offer. Perform Shareholders who accept the Offer may rely only on the Offer Document (and, if applicable, the Form of Acceptance) for all the terms and conditions of the Offer.

Any Perform Shareholder who is in any doubt as to what action he/she should take should consult his/her stockbroker, bank manager, solicitor, accountant, fund manager or other independent financial adviser duly authorised under the Financial Services and Markets Act 2000 if he/she is resident in the United Kingdom or, if not, from another appropriately authorised independent financial adviser in the relevant jurisdiction.

The Offer is made in respect of all Perform Shares (except those Perform Shares currently held by PTV) including Perform Shares held by persons to whom the Offer Document is not despatched. The Offer is, by means of this notice, being notified to all persons to whom the Offer Document may not be despatched. Any such persons may collect copies of the Offer Document and the Form of Acceptance by contacting the Receiving Agent, Capita Asset Services at Corporate Actions, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU or on 0871 664 0321 (or if calling from outside the UK +44 20 8639 3399).

Terms used but not defined herein shall have the same meaning as given to them in the Offer Document.

AI PG LLC

12 September 2014