Shareholder Information

Shares In Issue

As at 5th July 2017 the number of shares in issue was 46,640,000


Major Shareholders

As at 9th November 2018, significant shareholdings in the share capital of GYG plc were:

Name Number of
Ordinary Shares
% of issued
Ordinary Shares
Woodford Investment Management Ltd * 10,278,368 22.04%
Lonsdale Capital Partners L.P. 7,822,912 16.77%
Old Mutual Global Investors (UK) Ltd 4,063,200 8.71%
FIL Investments International 3,500,000 7.50%
Remy Millott 3,270,863 7.01%
Rupert Savage 2,716,981 5.83%
Close Brothers Asset Management 2,398,724 5.14%
Peter Brown 1,723,575 3.70%
Kames Capital 1,363,599 2.92%
Lombard Odier Asset Management (Europe) Limited 1,328,997 2.85%
Lonsdale Capital Partners (Friends and Family) L.P. 1,190,040 2.55%

* (representing (in its capacity as agent and discretionary investment manager) its client, being certain discretionary managed funds and managed accounts)


Directors’ Shareholdings

Name Number of
Ordinary Shares
% of issued
Ordinary Shares
Remy Millott 3,270,863 7.01%
Rupert Savage 2,716,981 5.83%
Gloria Fernandez 278,297 0.60%
Stephen Murphy 240,000 0.51%
Richard King 130,000 0.28%

Shares not in public hands

In the terms of AIM Rules and insofar as it is aware, at 9th November 2018, 53.04% of the Company’s AIM securities was not in public hands.


Restrictions in transfer of AIM securities

The Board may refuse to register the transfer of a certificated share which is not fully paid or on which the Company has a lien provided that, where any such shares are admitted to the Official List of the UK Listing Authority or to trading on AIM, such discretion may not be exercised in such a way as to prevent dealings in the shares of that class from taking place on an open and proper basis.


Other exchanges and trading platforms

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


UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, GYG plc is subject to the UK City Code on Takeovers and Mergers legislation.


Last Updated: 12/09/2018