Number of shares in issue: 28,255,823

WARNING TO SHAREHOLDERS

It has come to our attention that recently a number of smaller shareholders have received unsolicited telephone calls concerning their investments in SmartSpace Software plc. Such calls have related to offers to potentially purchase shares for considerably more than the current market price, further details of which would be disclosed once the shareholder concerned signed a non-disclosure agreement.

Shareholders should be wary of any unsolicited advice and report any matter to the Financial Conduct Authority. Further advice on these so called boiler room scams can be found here

 

The company is currently aware of the following interests of 3% or more in our share capital:

 

Significant shareholders - greater than 3%

Amount

%holding

Canaccord Genuity Group (acquired Hargreave Hale) 3,803,448 13.46%
JO Hambro Capital Management 3,151,020 11.15%
Eiffel Investment Group 2,580,262 9.13%
Herald Investment Management 2,240,780 7.93%
Close Brothers Asset Management 1,193,619 4.22%
Pope Family Investments Pty Ltd 1,350,823 4.78%
Hadleigh Ford 1,048,838 3.71%

 

Directors and Senior Management

  Amount

%holding

Frank Beechinor   90,000 0.32%
Spencer Dredge   32,126 0.11%
Diana Dyer Bartlett   40,000 0.14%
Guy van Zwanenberg   30,000 0.11%
Keith Jump   154,225 0.55%
Hadleigh Ford   1,048,838 3.71%
Matthew Pope   1,350,823 4.78%

 

The percentage of shares not in public hands is 30%

This page was last updated on 07 November 2019 with information as of 1 November 2019.