Shareholder Information

Shares In Issue

As at 5th July 2017 the number of shares in issue was 46,640,000


Major Shareholders

As at 17th October 2019, significant shareholdings in the share capital of GYG plc were:

Name Number of
Ordinary Shares
% of issued
Ordinary Shares
Lombard Odier Asset Management (Europe) Limited* 10,555,000 22.63%
Lonsdale Capital Partners L.P. 7,822,912 16.77%
UBS AG London Branch 5,240,418 11.24%
Close Brothers Asset Management 3,888,711 8.34%
Remy Millott 3,270,863 7.01%
Jupiter Asset Management Limited 3,066,262 6.57%
Rupert Savage 2,716,981 5.83%
Peter Brown 1,965,975 4.22%

* Disclosure on behalf of accounts managed on a discretionary basis by Lombard Odier Investment Managers group.


Directors’ Shareholdings

Name Number of
Ordinary Shares
% of issued
Ordinary Shares
Remy Millott 3,270,863 7.01%
Rupert Savage 2,716,981 5.83%
Stephen Murphy 240,000 0.51%
Richard King 130,000 0.28%
Kevin McNair 40,000 0.09%

Shares not in public hands

In the terms of AIM Rules and insofar as it is aware, at 17th October 2019, 64.36% of the Company’s AIM securities was not in public hands.


Restrictions in transfer of AIM securities

The Board may refuse to register the transfer of a certificated share which is not fully paid or on which the Company has a lien provided that, where any such shares are admitted to the Official List of the UK Listing Authority or to trading on AIM, such discretion may not be exercised in such a way as to prevent dealings in the shares of that class from taking place on an open and proper basis.


Other exchanges and trading platforms

GYG plc has not applied or agreed to have any of it securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.


UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, GYG plc is subject to the UK City Code on Takeovers and Mergers legislation.


Last Updated: 17/10/2019