SHAREHOLDER INFORMATION

Significant Shareholders

As of 29 November 2019 the company had been notified of the following significant shareholders:

Investor Percentage
Coltrane Asset Management 22.62
Mrs Maria Eugenie Radziwill 15.59
Kestrel Investment Partners 14.63
Mr Richard Griffiths 13.50
Slater Investments 5.85
Harwood Capital 5.25
Eugenia II Investment Holdings 3.71
Goldman Sachs International 2.80
Stephens Group Inc 2.14
Granite Associates 1.43

Share Information

The total number of Ordinary Shares in issue is 149,310,713 Ordinary Shares with one voting right per share. There are 548,927 Ordinary Shares held in treasury. The percentage of shares not in public hands is 66.34% at 29 November 2019.

Redcentric’s trading symbol is RCN and the Company’s ISIN code is GB00B7TW1V39. The Company is not listed on any other exchanges or trading platforms.

There are no restrictions on the transfer of Redcentric’s AIM securities, other than prohibitions on transfers to minors, bankrupts and persons of unsound mind (Article 39.3).

Redcentric plc is subject to the UK City Code on Takeovers and Mergers.

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