Shareholder Information

Major Shareholders

Shareholder
% Share Capital

Mr Nadeem Raza

50.05%

Liontrust Asset Mgt

9.61%

BGF Investments

5.11%

Mr Robert Harbey

5.00%

Canaccord Genuity Wealth Mgt

4.82%

Columbia Threadneedle Investments

4.71%

Mr Roy Allum

3.70%

As at 19th December 2022, Microlise Group plc has in issue 115,945,956 shares. No shares are held in treasury. In so far as Microlise Group plc is aware, the percentage of shares not in public hands is 51.7%.

Please see our calculation of the ‘not in public hands’ figure attached.

Microlise Group plc shares are not traded, or admitted to be traded, on any exchanges or trading platforms other than the AIM market of the London Stock Exchange.

The shares are freely transferable. Certain shareholders have entered into lock-in and orderly market agreements restricting their ability to transfer their shares as described in paragraph 14.8 of Part V of the Admission Document.

The Company is subject to the UK City Code on Takeover and Mergers.