Shareholder Information
Shares Issued
As at 8 June 2026, the number of ordinary shares in issue was 31,717,258, including 235,500 ordinary shares held in treasury. The total voting rights in the Company is, therefore, 31,481,758.
Major Shareholders
As at 8 June 2026, 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(1) |
|---|---|---|
| James Knight | 8,927,012 | 28.36% |
| Canaccord Genuity Wealth Management | 3,955,095 | 12.56% |
| JPMorgan Chase & Co | 2,506,320 | 7.96% |
| Liontrust Asset Management | 1,787,915 | 5.68% |
| Stancroft Trust | 1,630,000 | 5.18% |
| River Global (London) | 1,417,500 | 4.50% |
(1)The percentage shown below uses the denominator of 31,481,758 being the number of shares issued which are not held in treasury.
Director Shareholdings
| Name of Director | Number of Ordinary Shares |
Percentage of Company's issued share capital |
|---|---|---|
| James Knight | 8,927,012 | 28.36% |
| Ashley Miller | 237,347 | 0.75% |
| Robin Williams | 14,000 | 0.04% |
| Salar Farzad | 4,050 | 0.01% |
| Isabel Napper | 2,530 | 0.01% |
Shares not in public hands
Insofar as it is aware, as at 8 June 2026, 31.3% 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.