Securities in Issue

As at 6 July 2017, allotted, called up and fully paid: 31,898,576 ordinary shares of 1 pence each.

Significant Shareholdings

According to the company’s register or notifications received, the following shareholders each held 3% or more of the company’s issued share capital:

Shareholder Name Number of Shares % holding
IP Group plc 11,721,162 36.75
Finance Wales Investments (5) (6) Limiteds 4,642,000 14.55
The Incorporated Trustees of University College London Hospitals Charities 4,084,574 12.80
Miton Group 2,200,000 6.90
Professor Nazar Amso and related parties 1,384,000 4.34
Wales Life Sciences Investment Fund LP 1,200,000 3.76
Hargreave Hale 1,111,100 3.48

The percentage of the ordinary shares that are not held in public hands:

Substantial shareholders (over 10%)

64.10%

Directors and related parties

5.98%

Total

70.09%

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

There are no restrictions on the transfer of MedaPhor Group plc’s AIM securities.