Major shareholders

This information was last updated on 10 July 2024. The number of shares not in public hands on 9 July 2024 was 15,468,252, representing 70.55% of the issued share capital at that date.

The identity and percentage holdings of the Company’s significant shareholders are set out in the table below:

Major shareholders over 3%
Shareholder Number of shares Percentage holding
James Dow & Beverley Dow1 3,632,127 16.57%
Mark Watts & Julie Watts 2,991,360 13.64%
Jonathan Schofield & Fiona Schofield 1,869,600 8.53%
Philip Price & Joanne Price 1,495,680 6.82%
Andrew Dodd & Joanne Dodd 1,495,680 6.82%
Canaccord Genuity Group Inc 808,500 3.69%
Craig Richardson 747,840 3.41%
Susannah Dow 747,840 3.41%
Adam Dow 747,840 3.41%
Alan Revie 733,310 3.34%
Directors
The Interests of the Directors and of members of their respective families (as defined in the glossary to the AIM Rules for Companies) in Shares are as followed:
James Dow1 3,632,127 16.57%
Pete Fendall2 10,962 0.05%
Jonathan Schofield 1,869,600 8.53%
Heather Lauder 38,739 0.18%
Jillian Jones 56,639 0.26%

 

James Dow also beneficially holds PSP Awards of 616,842 Ordinary Shares. See PSP Rules within the Admission Document for further details of the Performance Share Plan.

2Pete Fendall also beneficially holds PSP Awards of 279,369 Ordinary Shares. See PSP Rules within the Admission Document for further details of the Performance Share Plan.

Details of any other exchanges or trading platforms

The Company is quoted on the AIM segment of the London Stock Exchange and does not have any other of its securities admitted to or traded on any other exchange or platform.

Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of AIM securities

Number of AIM Securities and details of major shareholders

The total number of Ordinary Shares in issue on 10 July 2024 is 21,926,360.

UK City Code

DSW Capital plc is subject to the UK City Code on Takeovers and Mergers.