FEEDBACK PLC SHAREHOLDER INFORMATION

As of 18 October 2022

The Company’s issued share capital at the above date was 13,334,659 ordinary shares of 50 pence each. The percentage of shares not held in public hands and insofar as the Company is aware (as defined by AIM rule 26) was 68.01%.

* Following the share consolidation on 14 October 2022, the ‘number of ordinary shares’ below have been calculated based on the previously received notified holding and applying the conversion ratio of 200:1 existing ordinary shares to consolidated ordinary shares.

Shareholders with more than 3% holding are:

 

Shareholder Number of ordinary shares % issued share capital
Unicorn Asset Management Limited* 2,428,571 18.21%
Octopus Investments Nominees Limited* 1,700,000 12.75%
Premier Miton Group PLC* 1,266,666 9.5%
Mole Valley Asset Management Ltd* 820,245 6.15%
Thomas Charlton* 589,871 4.42%

The Directors who hold shares are:

Director Number of ordinary shares % issued share capital
Prof. Rory Shaw 56,303 0.42%
Philipp Prince 20,232 0.15%
Adam Denning 14,794 0.11%