SHAREHOLDER INFORMATION

Shareholder Information

Share Price

Please click here to view the current 1pm plc. share price.

Number of AIM Securities In Issue

The Company has 87,596,428 Ordinary Shares of £0.10 each in issue, and does not hold any shares in Treasury.

Percentage of AIM Securities NOT in Public Hands

64.9%

AIM Securities Transfer Restrictions

None.

Other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded.

None.

Significant/Substantial Shareholders

Total Director’s Holding

Current

%OS

Total Director’s Holding

Current

%OS

Ron Russell

10,556,872

12.1%

Ian Smith

97,167

0.1%

Julian Telling

172,167

0.2%

John Newman

127,167

0.1%

Edward Rimmer

33,000

0.0%

James Roberts

22,000

0.0%

Total Director’s Holding

11,008,373

12.6%

Significant Shareholders

Current

%OS

Aurora Nominees Limited

19,691,352

22.5%

Seguro Nominees Limited

13,058,570

15%

Interactive Investor Services Nominees Limited

11,592,647

13.2%

Shares not in public hands

64.9%

* Ronald Russell’s holding includes 622,950 shares held by UK Private Healthcare Limited, of which he is a Director and 25% shareholder.

Shareholder Publications

The above information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Information last updated 11/12/2018.

Tel: 01225 474230
Fax: 01225 808966
Email: info@1pm.co.uk

(Please note calls may be recorded)

Address:

2nd Floor St James House
The Square
Lower Bristol Road
Bath, BA2 3BH, UK

Phone:  01225 474230

Working hours:

Monday-Friday: 9:00 – 17:00

1pm plc (Company No. 05845866) is the parent company of the wholly owned subsidiaries 1pm (UK) Limited, Academy Leasing Limited, Bradgate Business Finance Limited, Car Finance 2U and Intelligent Financing Limited who are individually authorised and regulated by the Financial Conduct Authority.
1pm plc (Company No. 05845866) is also the parent company of Gener8 Finance Limited and Positive Cashflow Finance Limited.
1pm plc Data Protection Licence number: ZA242952