Company Information Home» INVESTOR CENTRE Formation Group is registered and incorporated in: Registered Office Formation Group PLC Oakwood House, 414 – 422 Hackney Road, E2 7SY London, England Company Registration No: 4145632 Formation’s principal place of operation is the UK. T: +44 (0) 207 980 1210 FORMATION GROUP Corporate Profile Investor Centre Sustainability Land Media Centre ABOUT US The Group operates a construction management business and have recently extended its expertise into property development. CONTACT INFO Address: 1st Floor, Oakwood House, 414-422 Hackney Road, London E2 7SY Phone: +44 (0) 20 7920 7590 E.mail: info@formationgroupplc.com Copyright © 2015 Formation Group. All Rights Reserved. | Terms and Conditions | Privacy policy | Accessibility

Shareholder Information Home» INVESTOR CENTRE The following Information was last up-dated on 18th October 2017 and will be updated every six months. Shares in issue Total Issued Share Capital (“TISC”) – 44,103,023 Ordinary Shares of 5p each. Shares not in public hands Percentage of shares not in public hands: 62.23% Significant shareholders are: Shareholder Name Beneficial Holder Amount % Holding Fitel Nominees Limited Kennedy Private Trust Company Limited as trustees of The Kennedy Family Discretionary Settlement 11,453,720 25.97% Fitel Nominees Limited Streetwise Limited 15,259,470 34.60% W O’Dea W O’Dea 400,000 0.91% Funds Direct Nominees R N O’Carroll 281,065 0.64% D Walsh D Walsh 41,600 0.09% K.B. Moran K.B. Moran 2,151,385 4.88% Lynchwood Nominees Limited P. Stretford 1,401,200 3.18% Restrictions in transfer of NEX securities There are no restrictions on the trading of the Company’s shares. UK City Code on Takeovers and Mergers Formation Group Plc complies with the city code on takeovers and mergers. Details of other exchanges or trading platforms The Company does not have securities admitted or traded on any other exchanges or trading platform other than NEX Exchange. FORMATION GROUP Corporate Profile Investor Centre Sustainability Land Media Centre ABOUT US The Group operates a construction management business and have recently extended its expertise into property development. CONTACT INFO Address: 1st Floor, Oakwood House, 414-422 Hackney Road, London E2 7SY Phone: +44 (0) 20 7920 7590 E.mail: info@formationgroupplc.com Copyright © 2015 Formation Group. All Rights Reserved. | Terms and Conditions | Privacy policy | Accessibility