Significant Shareholders

The Company has been notified, in accordance with the Disclosure and Transparency Rules, or is aware of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company.

Shares in issue Ord 0.5p

White Family* consisting of: –965,893,74724.67%
– Josh White340,793,4808.70%
– Ben White273,741,5326.99%
– Serena White-Reyes190,740,4294.87%
– Howard White160,618,3064.10%
Hargreaves Lansdown (Nominees) Limited A/C 15942265,695,3676.79%
Hargreaves Lansdown (Nominees) Limited A/C HLNOM208,241,6225.32%
Hargreaves Lansdown (Nominees) Limited A/C VRA178,652,9984.56%
Interactive Investor Services Nominees A/C SMKTISAS149,169,3663.81%
Interactive Investor Services Nominees A/C SMKTNOMS143,375,7063.66%

The Company’s issued share capital consists of:

  • 3,915,914,135 ordinary shares with a nominal value of 0.5 pence each
  • 388,496,797 deferred shares with a nominal value of 0.5 pence each
  • 17,373,523 deferred shares with a nominal value of 4.5 pence each
  • 9,737,353 deferred shares with a nominal value of 4.0 pence each

The Ordinary shares having equal voting rights. No ordinary shares are held in treasury. Other than the AIM Market of the London Stock Exchange, the Company’s shares do not trade on any other exchange or trading platform and the Company has not applied or agreed to have any of its securities admitted or traded to any other exchange or trading platform.

The deferred shares have no voting rights and do not carry any entitlement to attend general meetings of the Company. They will carry only a right to participate in any return of capital once an amount of £100 has been paid in respect of each ordinary share. The Company will be authorised at any time to affect a transfer of the deferred shares without reference to the holders thereof and for no consideration.

The Company’s ordinary shares are listed on the London Stock Exchange AIM market (AIM: PHE). There are no restrictions on the transfer of shares.

The percentage of shares not in public hands (including shares held by directors, connected persons and holders in excess of 10% of the issued share capital) is approximately 31.03% of the issued share capital.

Correct as of 7 April 2021