BMR Group Significant Shareholders

Shareholders

AIM securities in issue:  198,339,566 ordinary shares of £0.01 each.

0.87% of the issued share capital is not in public hands.

There are no ordinary shares held in treasury.

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The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.

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

Significant Shareholders

As at 28 June 2017, as far as the Directors are aware, the following shareholders are Company Directors or interested in 3% or more of the issued share capital of the Company.

Significant shareholders

No. of Ordinary Shares Shareholder 
percentage holding
Options

Barclayshare Nominees Limited

19,045,500 9.60%  

TD Direct Investing Nominees (Europe) Limited (SMKTNOMS)

16,358,452 8.25%  

HSDL Nominees Limited

15,112,830 7.62%  

Lynchwood Nominees Limited

13,466,367 6.79%  

Amazon Hill Limited

8,750,000 4.41%  

Investor Nominees Limited

6,804,272 3.43%  

Lewis Bagga

6,600,000 3.33%  

TD Direct Investing Nominees (Europe) Limited (SMKTISAS)

6,222,932 3.14%  

HSBC Client Holdings Nominee (UK) Limited

6,213,720 3.13%  

Alex Borrelli (Director)

1,733,332 0.95% 8,210,243

Jeremy Hawke (Director)

    3,926,637

Shares held by the above nominees are primarily held on behalf of individuals and no single shareholder has an interest of 3% or greater with the exception of Lexinta AG which holds 12,500,000 shares representing a percentage holding of 6.30%, held through Lynchwood Nominees Limited.

Significant shareholder information was last updated 28 June2017.