Investors

Investor Information (Last updated: 23 August 2022)

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 106,135,262 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 53.0%.

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
Andrew Scott (and related parties)*25.0%
Hargreaves Lansdown Asset Management9.0%
Adara Ventures SICAR6.6%
Interactive Investor6.3%
Schroder Investment Management4.0%
Herald Investment Management4.0%
Michael Hughes3.3%
Clemens Buss3.1%

*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 Flavell2,771,6022.6%
Michael Hughes3,518,8013.3%
Keith Taylor133,5000.1%
Mike Reynolds75,0000.1%
Nico Goulet (Adara Ventures SICAR)6,964,5486.6%