Major Shareholders

ShareholdersShares% of issued share capital% of voting
Canaccord Genuity Wealth Management21,990,26618.3018.96
BGF Investment Management Limited14,075,96911.7112.14
Artemis Investment Management12,475,08510.3810.76
JO Hambro Capital Management10,215,5668.508.81
Herald Investment Management5,818,4834.845.02
FIL Investment International 5,806,157 4.83 5.01
Franklin Templeton Investments5,000,0004.164.31
CRUX Asset Management4,813,3964.014.15
Chelverton Asset Management4,080,5133.403.52
SEB Enskilda3,736,5383.113.22

The number of shares in issue at 5 August 2022 is 120,181,181. 4,200,000 of these are held in an Employee Benefit Trust (“EBT”) and the trustee has undertaken not to vote the shares held by the EBT. There are no shares held in treasury. The figure of 115,981,181 should be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules.

The percentage of shares not in public hands as at 5 August 2022 is 44.70% of the issued share capital and 46.32% of the total voting rights. In accordance with the AIM Rules this has been calculated to include shares held in the EBT together with those held by the directors of the company and its subsidiaries, as well as by substantial shareholders (ie those holding 10% or more of the issued share capital).

There are no restrictions on the transfer of shares, other than the prohibitions contained in the Company’s articles of association.

The information on this page was last updated on 5 August 2022. Notifications regarding changes to shareholdings should be sent to the Company using the address:

Directors’ shareholdings

  Number of shares % of issued share capital % of total voting rights
Rob Woodward 185,016 0.15 0.16
Nick Waters 68,868 0.06 0.06
Alan Newman 397,736 0.33 0.34
Julie Baddeley 15,000 0.01 0.01
Lara Izlan
Richard Nichols 250,000 0.21 0.22

Company Advisers

AuditorsDeloitte LLP2
New Street Square
adviser and broker
Panmure Gordon (UK) Limited
One New Change
RegistrarsComputershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
BS99 7NH
Registered OfficeChapter House,
16 Brunswick Place,
N1 6DZ

Registered and incorporated in England & Wales. Ebiquity plc is subject to the UK City Code on Takeover and Mergers.

Registration Number – 3967525