MAJOR SHAREHOLDERS

The information in this section is being disclosed for the purposes of AIM Rule 26 of the AIM Rules for Companies.

MAJOR SHAREHOLDERS

The information in this section is being disclosed for the purposes of AIM Rule 26 of the AIM Rules for Companies.

Ordinary shares

The current number of shares in issue as at 4th June 2024 is 686,184,011.

  • HSQ Investment Limited: 469,263,291 shares - 68.40% ownership
  • KPI (Nominees) Limited: 144,125,262 shares - 21.00% ownership
  • OvalX: 10,476,969 shares - 1.53% ownership
  • Kingswood Group: 8,567,463 shares - 1.25% ownership
  • Mr Michael Mechas: 5,572,610 shares – 0.81% ownership

Director Shareholdings

  • Gary Wilder - KPI (Nominees) Ltd*: 144,125,262 shares - 21.00%
  • Jonathan Massing - KPI (Nominees) Ltd*: 144,125,262 shares - 21.00%
  • Mike Nessim: 2,514,787 shares – 0.37%
  • Gary Wilder: 1,115,051 shares – 0.16%
  • David Hudd: 650,000 shares – 0.09%
  • Jonathan Massing: 350,000 shares – 0.05%
  • Jonathan Freeman: 87,750 shares – 0.01%

*Jonathan Massing and Gary Wilder’s shares relate to KPI (Nominees) Limited’s holding in which both have a beneficial shareholding. Gary Wilder and Jonathan Massing also hold shares individually outside of KPI (Nominees) Limited.

There are no restrictions on the transfer of Kingswood’s AIM securities.

Kingswood has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform. The Company is subject to the UK City Code on Takeovers and Mergers.