Share information
The Company’s shares are admitted to trading on AIM. There are no other exchanges or trading platforms to which the Company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded. There are no restrictions on the transfer of securities.
the Company is subject to UK City Code on Takeovers and Mergers
Directors shareholdings
As of 26th February the Directors of Bidstack Group Plc have interests in the following numbers of shares:
| Shareholder | Ordinary Shares | % of enlarged ordinary share capita |
|---|
| James Draper | 39,760,562 | 10.24% |
| Francesco Petruzzelli | 5,750,000 | 1.48% |
| Donald Stewart | 2,024,876 | 0.52% |
| John McIntosh | 950,000 | 0.24% |
| Lisa Hau | 125,000 | 0.03% |
| Glen Calvert | 0 | 0% |
This information is correct as of 26th February 2021Issued share capital
| Total number of shares in issue | 388,374,057 |
| Total number of shares with voting rights | 388,374,057 |
This information is correct as of 30th October 2020
- Mr Stewart has an interest in 457,333 Ordinary Shares which are held by Ruscombe Management Services Limited and an interest in Warrants over 25,000 Ordinary Shares with an exercise price of £0.20 held by Ruscombe Management Services Limited. Mr Stewart has been granted options over 1,000,000 Unapproved Options at an exercise price of £0.20 per Share.
- Mr Draper has been granted options over 5,000,000 Ordinary Shares at an exercise price of £0.20 per Ordinary Share. In addition, Mr Draper is deemed interested in 72,500 Ordinary Shares in accordance with section 822 (1) (a) of the Companies Act 2006.
- Mr Petruzzelli has been granted options over 4,799,500 Ordinary Shares at an exercise price of £0.014 per Ordinary Share, over 7,500,000 Ordinary Shares at an exercise price of £0.06 per Ordinary Share and over 10,000,000 Ordinary Shares at an exercise price of £0.20 per Ordinary Share.
- Mr McIntosh has been granted options over 1,000,000 Ordinary Shares at an exercise price of £0.06 per Ordinary Share. Mr McIntosh has been granted options over 500,000 EMI Shares at an exercise price of £0.20 per EMI Share.
Significant shareholders
As of 26th February 2021 the Directors of Bidstack Group Plc are aware of the following shareholders who have interests in more than 3% of issued share capital of the Company:
| Shareholder | Ordinary Shares | % of enlarged ordinary share capita |
|---|
| James Draper | 39,760,562 | 10.24% |
| Herald Investment Management Limited | 25,000,000 | 6.44% |
This information is correct as of 26 February 2021Total Voting Rights
The total issued share capital of the Company consists of 388,374,057 Ordinary Shares. As such the total number of voting rights in the Company will be 388,374,057 Ordinary Shares. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
