Issued share capital: 42,050,728 ordinary shares with a nominal value of 0.5p each (Ordinary Shares), each share having equal voting rights.

There are no treasury shares and no restrictions on the transfer of the Company’s Ordinary Shares. Percentage of shares that are not in public hands: 73.8% Induction Healthcare Group PLC’s shares are admitted to trading on the AIM market of the London Stock Exchange and have not been admitted to dealing on any other investment exchanges or trading platforms

Major Shareholders Shares % of Holding
Dermot Desmond 4,347,826 10.34
Acacia Research Corporate 4,177,826 9.94
Saiyed Ibraheem (Ibs) Mahmood 3,869,000 9.20
Andrew Goodwin 2,906,880 6.91
Services Innovants Sante et Autonomie 2,465,696 5.86
Peter Graham Davies 1,739,130 4.14
Sebastien (Seb) Guillaume Bernard Jantet 1,310,400 3.12
Adam Digby Knight 1,304,348 3.10
Lombard Odier Asset Management (Europe) Limited 1,264,348 3.01
Directors Shares % of Holding
Dimitrie Spiru Hugo (Hugo) Stephenson 8,891,730* 21.15
James Balmain 699,391 1.66
Christopher (Chris) Michael Kennedy Spencer 8,696 0.02
Jane Elizabeth Silber 8,696 0.02
Andrew Williams 419,495 1.00

Major Shareholders

Dermot Desmond

Shares
4,347,826
% of Holding
10.34

Acacia Research Corporate

Shares
4,177,826
% of Holding
9.94

Saiyed Ibraheem (Ibs) Mahmood

Shares
3,869,000
% of Holding
9.20

Andrew Goodwin

Shares
2,906,880
% of Holding
6.91

Services Innovants Sante et Autonomie

Shares
2,465,696
% of Holding
5.86

Peter Graham Davies

Shares
1,739,130
% of Holding
4.14

Sebastien (Seb) Guillaume Bernard Jantet

Shares
1,310,400
% of Holding
3.12

Adam Digby Knight

Shares
1,304,348
% of Holding
3.10

Lombard Odier Asset Management (Europe) Limited

Shares
1,264,348
% of Holding
3.01

Directors

Dimitrie Spiru Hugo (Hugo) Stephenson

Shares
8,891,730*
% of Holding
21.15

James Balmain

Shares
699,391
% of Holding
1.66

Christopher (Chris) Michael Kennedy Spencer

Shares
8,696
% of Holding
0.02

Jane Elizabeth Silber

Shares
8,696
% of Holding
0.02

Andrew Williams

Shares
419,495
% of Holding
1.00

*7,152,600 of these Ordinary Shares are held by Blue Muse Investments Pty Ltd, as trustee of The Blue Muse Trust. For further details see page 88 of the Admission Document.

The information was last updated on 09 March 2021