The following Information was last up-dated on 18th October 2017 and will be updated every six months.

Shares in issue

Total Issued Share Capital (“TISC”) – 44,103,023 Ordinary Shares of 5p each.

Shares not in public hands

Percentage of shares not in public hands: 62.23%

Significant shareholders are:
Shareholder Name
Beneficial Holder
% Holding
Fitel Nominees Limited Kennedy Private Trust Company Limited as trustees of The Kennedy Family Discretionary Settlement 11,453,720 25.97%
Fitel Nominees Limited Streetwise Limited 15,259,470 34.60%
W O’Dea W O’Dea 400,000 0.91%
Funds Direct Nominees R N O’Carroll 281,065 0.64%
D Walsh D Walsh 41,600 0.09%
K.B. Moran K.B. Moran 2,151,385 4.88%
Lynchwood Nominees Limited P. Stretford 1,401,200 3.18%
Restrictions in transfer of NEX securities

There are no restrictions on the trading of the Company’s shares.

UK City Code on Takeovers and Mergers

Formation Group Plc complies with the city code on takeovers and mergers.

Details of other exchanges or trading platforms

The Company does not have securities admitted or traded on any other exchanges or trading platform other than NEX Exchange.