Investors

Investor Information (Last updated: 16 June 2020)

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 55,367,349 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 35.34%.

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.

ShareholderPercentage Held
Adara Ventures SICAR12.61%
Andrew Scott (and related parties)112.02%
Jupiter Asset Management9.39%
Herald Investment Management5.51%
Steve Flavell4.75%
Michael Hughes4.74%
Schroder Investment Management4.14%
Amati Global Investors4.02%
Baillie Gifford & Co3.73%
Soros Fund Management3.29%

*This includes shares registered in the name of his wife, Rhonda Scott 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.

Main country of operation
The main country of operation is the United Kingdom.

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

ShareholderOrdinary SharesPercentage Held
Steve Flavell2,625,8754.74%
Michael Hughes2,616,8994.73%
Simon Healey64,5000.12%
Lady Barbara Judge52,2540.09%
Keith Taylor58,5000.11%
Mike Reynolds----
Nico Goulet (Adara Ventures SICAR)6,964,54812.61%