01753 867000 investments@tavistockinvestments.com SIGNIFICANT SHAREHOLDERS As at 20 September 2021, the Directors have been notified of the following significant shareholdings in the Company, including those in excess of 3%, as follows: Shareholder Shareholding % Brian Raven 68,759,362 11.88% Andrew Staley 55,953,204 9.67% Lighthouse Group Plc 30,487,805 5.27% Oliver Cooke 30,367,756 5.25% Christopher Peel 30,035,277 5.19% Hugh Simon 30,000,000 5.18% Kevin Mee 27,930,050 4.82% Paul Millott 26,902,417 4.65% No shares are held in treasury. There are no restrictions on the transfer of shares. JOIN THE TAVISTOCK REVOLUTION To be kept in touch with news and views from Tavistock Investments, please leave your details below, complete the captcha sum (it keeps the 'autobots' away) and click submit: Submit Tavistock Investments Plc, Registered in England and Wales. Registered Office: 1 Queen’s Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. Company Number 05066489. GlossaryPrivacy PolicyCookie PolicyTerms and Conditions Copyright Tavistock Investments Plc | Managed and Hosted by Tavistock Investments Plc We use cookies This website is for information only. Click "I Accept" below to acknowledge acceptance of our Cookie policy. If you do not wish to accept, please leave the site. The button will re-appear for confirmation that you agree, if at first you reject. Cookies will not load if you reject, which may affect the delivery of certain functions of the website. Cookie settingsI acceptReject

01753 867000 investments@tavistockinvestments.com MEMORANDUM AND ARTICLES OF ASSOCIATION Tavistock Investments Plc Articles of Association as amended by special resolution passed on 28 August 2014 are available below as a pdf document download: New Articles adopted 28 August 2014 JOIN THE TAVISTOCK REVOLUTION To be kept in touch with news and views from Tavistock Investments, please leave your details below, complete the captcha sum (it keeps the 'autobots' away) and click submit: Submit Tavistock Investments Plc, Registered in England and Wales. Registered Office: 1 Queen’s Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. Company Number 05066489. GlossaryPrivacy PolicyCookie PolicyTerms and Conditions Copyright Tavistock Investments Plc | Managed and Hosted by Tavistock Investments Plc We use cookies This website is for information only. Click "I Accept" below to acknowledge acceptance of our Cookie policy. If you do not wish to accept, please leave the site. The button will re-appear for confirmation that you agree, if at first you reject. Cookies will not load if you reject, which may affect the delivery of certain functions of the website. Cookie settingsI acceptReject