The Companyis incorporated under the laws of England and Wales with its registered office in England and its LEI is 213800KB9M4576T4AU36. The Company was incorporated on 15 December 1988 under the name Mitopen Limited under the CompaniesAct1985asaprivatecompanylimitedbyshareswithregistered number 02328824.On8March 1989 the Company’s name was changed to Princes Holding Limited and on 12 October 1989 the Company’s name was changed to Princes Limited. On 11 August 2025, the Company was re-registered as a public company limited by shares with the name Princes Group plc.