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Shares Issued

As at 27 November 2017, the number of ordinary shares in issue was 31,273,941. The Company does not hold any ordinary shares in treasury.

Major Shareholders

As at 3 May 2018, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of Shareholder   Number of
Ordinary
Shares
Percentage of
Company's issued
share capital
Root Capital* 5,275,000 16.90%
William Robins 1,563,698 5.00%
Quantum Partners LP 1,500,000 4.80%
River and Mercantile Asset Management Ltd 1,500,000 4.80%
The Stancroft Trust Limited 1,350,000 4.31%
Fidelity Investment Services UK Limited 1,028,000 3.29%

* Simon Philips is managing partner of Root Capital LLP which is the general partner of Root Capital, and he is also a limited partner in Root Capital.

Director Shareholdings

   Number of
Ordinary
Shares
Percentage of
Company's issued
share capital
James Knight 10,932,127 35.00%
Simon Philips* 7,075,000 22.62%
Ashley Miller 247,672 0.79%
Peter Whiting 21,875 0.07%
Robin Williams 12,500 0.04%

* Simon Philips is managing partner of Root Capital LLP which is the general partner of Root Capital, and he is also a limited partner in Root Capital.

Shares not in public hands

In terms of the AIM Rules published in July 2016 and insofar as it is aware, as at 27 November 2017, 70.54% of the Company’s AIM securities was 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 AIM securities.

UK City Code on Takeovers and Mergers

Keystone Law Group plc is subject to The UK City Code on Takeovers and Mergers.

Details of other exchanges or trading platforms

The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM.

 

Page last updated: 3 May 2018

 

 
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