Issued share capital: 29,626,201 ordinary shares with a nominal value of 0.5p each (Ordinary Shares), each share having equal voting rights.

There are no treasury shares and no restrictions on the transfer of the Company’s Ordinary Shares.

Percentage of shares that are not in public hands: 80.3%

Induction Healthcare Group PLC’s shares are admitted to trading on the AIM market of the London Stock Exchange and have not been admitted to dealing on any other investment exchanges or trading platforms.

Major shareholders

ShareholderShares% of holding
Dermot Desmond4,347,82614.68
Woodford Investment Management Limited4,347,82614.68
Peter Graham Davies1,739,1305.87
Sebastien (Seb) Guillaume
Bernard Jantet
1,310,4004.42
Adam Digby Knight1,304,3484.40
Lombard Odier Asset Management (Europe) Limited1,086,9573.67

Directors

ShareholderShares% of holding
Dimitrie Spiru Hugo (Hugo)
Stephenson
8,891,730*30.01
Saiyed Ibraheem (Ibs)
Mahmood
3,869,00013.06
Christopher (Chris) Michael
Kennedy Spencer
8,6960.03
Jane Elizabeth Silber8,6960.03

*7,152,600 of these Ordinary Shares are held by Blue Muse Investments Pty Ltd, as trustee of The Blue Muse Trust. For further details see page 88 of the Admission Document.

The information was last updated on 22 May 2019.