Investors
Shareholder Information
Shares In Issue
The number of ordinary shares of the Company in issue is 94,763,967, with 51% deemed to be in public hands.
Significant Shareholders
The Company has been notified of the following interests of 3% or more in the issued ordinary share capital of the Company
| Shareholder | Number of Ordinary Shares held | Percentage of Issued Share Capital |
|---|---|---|
| LCS Trust | 20,000,000 | 22.78% |
| Oberon Investments Limited | 5,510,000 | 5.81% |
| FocusPlay Retirement Benefit Scheme | 4,629,905 | 5.27% |
| Annabel Schild | 4,166,667 | 4.75% |
Director Shareholdings
| Shareholder | Shares | % |
|---|---|---|
| Annabel Schild | 4,166,667 | 4.75% |
| Norman Lott | 1,750,000 | 1.99% |
| Ian Roberts ** | 861,111 | 0.98% |
| Cheam Marketing Consultants Limited* (Martin Armstrong) | 333,333 | 0.38% |
| Nik Patel | 250,000 | 0.28% |
| Mortgage Matter Company SSAS*** (Dr Timothy Evans) | 166,667 | 0.19% |
* Martin Armstrong’s Ordinary Shares are held by Cheam Marketing Consultants Limited, a company which Martin Armstrong is the ultimate beneficial owner of.
** Ian Roberts' holding includes 361,111 Ordinary Shares held by Ian Roberts' Spouse
*** Dr Timothy Evans’ Ordinary Shares are held by Mortgage Matter Company SSAS, a small self-administered pension scheme of which Dr Timothy Evans is a trustee and beneficiary.
Restrictions on Transfer of the Company's Securities
There are no restrictions on the transfer of TruSpine Technologies PLC's Aquis Exchange securities.
UK City Code on Takeovers and Mergers
TruSpine Technologies Plc is subject to the UK City Code on Takeovers and Mergers.
Other exchanges and trading platforms
TruSpine Technologies PLC has not applied or agreed to have any of it securities (including its Aquis Exchange securities) admitted or traded on any other exchanges or trading platforms.
Disclosures of Options and Warrants
| Warrants | Amount | % of fully diluted issued share capital |
| Cairn Financial advisers LLP | 875,456 | 0.96 |