Investor Information (Last updated: 11 April 2024)

Trading platforms
LoopUp has appointed JP Jenkins to facilitate trading in the shares.

JP Jenkins provides a share trading venue for unlisted or unquoted assets in companies, enabling shareholders and prospective investors to buy and sell equity on a matched bargain basis. JP Jenkins is a trading name of InfinitX Limited and Appointed Representative of Prosper Capital LLP (FRN453007).

The Company’s shares have been admitted onto the J P Jenkins Ltd matching platform under the ticker: LOOP

Shareholders wishing to trade these securities can do so through their stockbroker. Trades can be conducted, and limits can be accepted, during normal business hours.

The indicative price and transaction history are available on J P Jenkins’s website at:

For more information, please call +44 (0) 20 7469 0937.

Number of securities in issue
The Company’s issued share capital consists of 204,894,503 ordinary shares.

Company shareholdings
The Company has been notified of the following shareholdings representing 3% or more of the voting rights in the Company’s issued share capital.

ShareholderPercentage Held
Andrew Scott (and related parties)*25.2%
Credit Suisse7.9%
Hargreaves Lansdown Asset Management7.1%
Canaccord Genuity Wealth Management6.9%
Interactive Investor5.6%
Schroder Investment Management4.1%
Jarvis Investment Management3.9%
Adara Ventures SICAR3.4%
Herald Investment Management3.2%

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

Country of incorporation
LoopUp Group plc is registered in England and Wales, company number 09980752.

UK City Code on Takeovers and Mergers
LoopUp Group plc is subject to the UK City Code on Takeovers and Mergers, however, it is in the process of re-registering as a private company, and once this re-registration becomes effective (expected to be in the week commencing 22 April 2024), the Takeover Code will cease to apply to the Company and Shareholders will no longer be afforded the protections provided by the Takeover Code.

Director shareholdings

ShareholderOrdinary SharesPercentage Held
Nico Goulet (Adara Ventures SICAR)6,964,5483.4%
Michael Hughes5,647,7102.8%
Steve Flavell4,068,8222.0%
Keith Taylor133,5000.1%
Mike Reynolds75,0000.0%