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Shareholder Information

Shares Issued

The number of shares in issue is 168,408,232

 

Significant Shareholders

SHAREHOLDER NO. OF ORDINARY SHARES % OF ISSUED SHARE CAPITAL
Nigel Wray and Family Trusts 17,821,079 10.58%
David Poutney* 14,255,731 8.46%
John Gunn 11,995,000 7.12%
Tekcapital plc 8,378,057 4.97%
Lombard Odier 6,454,500 3.83%

* Director

Director Shareholdings

DIRECTOR NO. OF ORDINARY SHARES % OF ISSUED SHARE CAPITAL
David Poutney 14,255,731 8.46%
Adam Reynolds 2,033,176 1.23%
Robert Rauker 1,035,684 0.63%
Ric Piper 80,000 0.05%
Robert Fary 32,000 0.02%

(1) Includes 2,658,314 Ordinary Shares held by Vivienne Poutney, Mr Poutney’s spouse.

Shares not in public hands

Insofar as it is aware, 41% of the Company’s securities is not in public hands.

Statement of the Rights of Shareholders

The rights of shareholders are governed by UK law.

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the Company’s ordinary shares.

UK City Code on Takeovers and Mergers

The Company is subject to the provisions of the City Code on Takeover and Mergers.

Other exchanges and trading platforms

Belluscura PLC has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.

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