Shares Issued
The number of shares in issue is 135,670,067
Significant Shareholders
| SHAREHOLDER | NO. OF ORDINARY SHARES | % OF ISSUED SHARE CAPITAL |
|---|---|---|
| TekCapital plc | 15,138,767 | 11.01% |
| Nigel Wray(1) | 14,614,413 | 10.63% |
| David Poutney(2) | 14,255,731 | 10.37% |
| Stephen Hemsley | 3,070,664 | 2.23% |
(1) Of Nigel Wray’s beneficial holding of 13,564,413 Ordinary Shares, 1,993,333 Ordinary Shares are held through Minori Investments Limited, an entity owned by RBC Trustees (Jersey) Limited as trustee of The Priory Accumulation & Maintenance Trust. The Priory Accumulation & Maintenance Trust is a family trust settled by Nigel Wray whose beneficiaries are his children. In addition, 5,448,858 Ordinary Shares are held through Brendon Retirements Benefit Scheme, Nigel Wray’s self-administered pension scheme. Further, 3,900,000 Ordinary Shares are held through Euroblue Investments Limited. Also, 2,222,222 Ordinary Shares are held by The Edna Wray Accumulation & Maintenance Trust, a trust settled by Mr Wray’s mother and the beneficiaries are his children
(2) Includes 2,658,314 Ordinary Shares held by Vivienne Poutney, Mr Poutney’s spouse.
Director Shareholdings
| DIRECTOR | NO. OF ORDINARY SHARES | % OF ISSUED SHARE CAPITAL |
|---|---|---|
| Adam Reynolds | 1,808,176 | 1.33% |
| David Poutney | 14,255,731 | 10.51% |
| Robert Rauker | 1,035,684 | 0.76% |
| Robert Fary | 80,000 | 0.06% |
(1) Includes 2,658,314 Ordinary Shares held by Vivienne Poutney, Mr Poutney’s spouse.
Shares not in public hands
Insofar as it is aware, 40% of the Company’s securities is 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 ordinary shares.
UK City Code on Takeovers and Mergers
The Company is subject to the provisions of the City Code on Takeover and Mergers.
Other exchanges and trading platforms
Belluscura PLC has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.
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