HOLDERS GROUP LIGHTING COMPONENTS WIRELESS LIGHTING CONTROL PCB Home About Us Investors Contact Us Home Investor Information INVESTOR INFORMATION Holders Technology plc is incorporated in England and Wales. The company’s main countries of operation are the UK and Germany. SHARE LISTING The company has 4,224,164 issued and fully paid ordinary shares of 10p each. The company’s shares are listed on AIM, which is subject to the UK Takeover Code. The company was originally listed on the London Stock Exchange main market on 28 May 1996. On 8 October 2001, the company transferred to AIM. The company has not applied for, nor has it agreed to have its securities traded on any other exchange. There are no restrictions on the transfer of Holders Technology plc ordinary shares. MAJOR INVESTORS (AS NOTIFIED BY 9.9.21) Details of directors’ and other significant investors’ shareholdings are as follows: Directors Number % Rudi Weinreich Executive Chairman 1,900,202 44.98% Victoria Blaisdell Group Managing Director 34,102 0.81% David Mahony Senior Non-executive Director 20,000 0.47% Total directors’ shareholdings 1,954,304 46.26% Other Significant Investors Number % Mrs. A Marcou 520,000 12.31% Mr. D Loughran 348,601 8.25% Mr. D Barry 231,000 5.47% Charles Stanley & Co. Ltd. 210,000 4.97% Rath Dhu Ltd. 190,000 4.50% Stockinvest Ltd. 171,500 4.06% Mr. H Pearson Gregory 161,290 3.82% Armstrong Investments Ltd. 150,000 3.55% Total other significant investors’ shareholdings 1,982,391 46.93% Total securities not in public hands 2,474,304 58.57% ARTICLES OF ASSOCIATION The current Articles of Association were adopted by the shareholders at the Annual General Meeting on 26 April 2010. Download PDF > ADMISSION DOCUMENT The Company was admitted to the Official List on 28 May 1996. Admission Document May 1996 AIM RULE 26 The information on this website has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. The Rule 26 information was last updated on 16.7.21. LinkedIn Twitter YouTube © 2021 Holders Technology Group. All rights reserved. Terms & Conditions Privacy Policy Cookie Policy Developed by Hughes We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. ACCEPT

HOLDERS GROUP LIGHTING COMPONENTS WIRELESS LIGHTING CONTROL PCB Home About Us Investors Contact Us Home About Us ABOUT US Holders Technology Group of companies provide the following materials, products and services: specialty laminates and materials for printed circuit board manufacture lighting components and solutions wireless lighting controls, smart lighting and smart building solutions. The Group structure is set out below: LinkedIn Twitter YouTube © 2021 Holders Technology Group. All rights reserved. Terms & Conditions Privacy Policy Cookie Policy Developed by Hughes We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. ACCEPT