Shares In Issue

The number of ordinary shares of the Company in issue is 86,185,934 , with 54.39% 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 heldPercentage of Issued Share Capital
Gunsynd Plc21,543,563 25.00%
Ryan Dolder9,353,68510.85%
Thomas Grant and Company Nominees Limited8,939,857 10.37%
Jim Nominees Limited5,559,030 6.45%
Janon Costley5,411,209 6.28%
Chris Akers3,000,000 3.48%
Nigel Allan3,000,000 3.48%
Sebastian Marr2,601,8873.02%

Director Shareholdings

ShareholderNumber of Ordinary Shares heldPercentage of Issued Share Capital
Ryan Dolder 9,353,68510.85%
Hamish Harris 1,0000.001%
Sandy Barblett00%
Tomoya Daimon 00%

Restrictions on Transfer of the Company’s Securities

There are no restrictions on the transfer of Rogue Baron PLC’s Aquis Exchange securities.

UK City Code on Takeovers and Mergers

Rogue Baron Plc is subject to the UK City Code on Takeovers and Mergers.

Other exchanges and trading platforms

Rogue Baron 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.