Shares Issued

The Company’s issued share capital as at 15 July 2018 comprised of 75,676,000 ordinary shares of 10p each in the Company (“Ordinary Shares”) with voting rights. The Company did not hold any shares in treasury as at 15 July 2018.

The Company’s Ordinary Shares are admitted to trading on the AIM market of the London Stock Exchange. The Company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

Significant shareholders

As at 15 July 2018 the holdings of the Company’s significant shareholders were as follows:

Name Holding % of total shares
Octopus Investments 6,182,697 8.17%
Hargreaves Lansdown (EO) 5,729,357 7.57%
Interactive Investor (EO) 4,594,179 6.07%
Investec Wealth & Investment 3,669,117 4.85%

Shares not in public hands

Name Holding % of total shares
A G Wiseman (director) 2,206,924 2.92%
Telford Homes Share Incentive Plan 1,921,691* 2.54%
J G Di-Stefano (director) 409,646 0.54%
K Rogers (director) 131,618 0.17%
J A Fitzgerald (director) 114,896 0.15%
D Campbell (director) 47,062 0.06%
F Nelson (director) 28,358 0.04%
J Earl (director) 6,845 0.01%

* Total holdings for Telford Homes Share Incentive Plan is 1,921,691 Ordinary Shares (2.54%) which includes 200,582 Ordinary Shares held on behalf of the directors listed above. The 200,582 Ordinary shares have been included in the holdings for each director and have therefore been removed from the Telford Homes Share Incentive Plan holding.

In accordance with the AIM Rules for Companies published in July 2016 and, insofar as it is aware, as at 15 July 2018, 6.43% of the Company's AIM securities were not in public hands.

RESTRICTIONS ON TRANSFER OF THE COMPANY'S SECURITIES

There are no restrictions on the Transfer of the Company's AIM securities.

UK CITY CODE ON TAKEOVERS AND MERGERS

As an AIM traded UK registered company, Telford Homes Plc is subject to the UK City Code on Takeovers and Mergers legislation.

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