Shareholder Information

Shares In Issue

The number of ordinary shares of the Company in issue is 118,311,869, 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

ShareholderNumber of Ordinary
Shares held
Percentage of
Issued Share Capital
LCS Trust20,000,00022.78%
Oberon Investments Limited12,892,83410.89%
FocusPlay Retirement Benefit Scheme4,629,9055.27%
Annabel Schild4,246,6673.6%


Director Shareholdings


Annabel Schild4,246,6673.6%
Norman Lott1,950,0001.7%
Nik Patel1,330,0001.1%
Ian Roberts **861,1110.7%
Cheam Marketing Consultants Limited* (Martin Armstrong) 741,3330.6%
Mortgage Matter Company SSAS*** (Dr Timothy Evans)246,6670.2%


* 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

WarrantsAmount% of fully diluted issued share capital
Nikunj Patel1,250,0000.86
Cairn Financial Advisers875,4560.60
Norman Lott200,0000.14
Outstanding warrants25,449,54417.45