Investors

Investor Information (Last updated: 19 February 2019)

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 Company’s issued share capital consists of 54,880,154 ordinary shares.

Percentage of the Company’s issued share capital that is not in public hands
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 40.30%.

Company Shareholdings
The Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings, including disclosable shareholdings representing 3% or more of the voting rights in the Company’s issued share capital.

Shareholder Percentage Held
Andrew Scott (and related parties)* 10.9%
Adara Ventures SICAR 12.63%
Canacord Genuity Wealth Mgt 8.03%
Baillie Gifford & Co 5.70%
Herald Investment Mgt 4.63%
Steve Flavell 4.58%
Michael Hughes 4.46%
Jupiter Asset Management 3.76%
Octopus Investments Ltd 3.18%

*This includes shares registered in the name of Andrew Scott, shares registered in the name of his wife, Rhonda Scott, JIM Nominees Limited and SFT Capital Limited.

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.

Country of Incorporation
LoopUp Group Plc is registered in England and Wales, company number 09980752.

UK City Code on Takeovers and Mergers
As a company incorporated in England and Wales, LoopUp Group Plc is subject to the UK City Code on Takeovers and Mergers.

Director Shareholdings

Shareholder Ordinary Shares Percentage Held
Steve Flavell 2,527,294 4.58%
Michael Hughes 2,457,294 4.46%
Simon Healey 20,000 0.04%
Lady Barbara Judge 42,754 0.08%
Barmak Meftah 43,750 0.08%
Mike Reynolds -- --
Nico Goulet (Adara Ventures SICAR) 6,964,548 12.63%