CyanConnode

Investors

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Shares Issued

For details of shares issued, please visit our Share Price and RNS page. There are no securities held in treasury.

Major Shareholders (including Directors)

As at 11 May 2017, shareholders holding more than 3% of the share capital of CyanConnode Holdings plc were:

Nightingale Investment Co Limited: 1,676,470,588|9.38%
Biggles Enterprises Limited: 1,666,666,666| 9.33%
Herald Investment Management Limited: 1,068,585,806| 6.00%
Legal and General: 952,824,231 |5.33%
William David Johns-Powell: 650,910,132|3.98%
Swedestart Tech KB: 558,754,227  | 3.13%

Director Shareholdings (other than major shareholders)

As at 11 May 2017, Directors shareholdings of CyanConnode Holdings plc were:

J Cronin:  386,090,662 | 2.16%
S Smith:  210,633,681| 1.18%
H Berry: 96,559,292 | 0.54%
Dr J Read: 54,817,111 | 0.31%
P Hutton: 26,308,972|0.15%
P Ratcliff: 14,648,784 | 0.08%

TR1 notifications

Chapter 5 of the Disclosure and Transparency Rules requires all shareholders to notify the Company if their percentage of voting rights reaches, exceeds or falls below 3%, 4%, 5%, 6%, 7%, 8%, 9%, 10% and each 1% threshold thereafter up to 100% (or in the case of a non-UK issuer on the basis of thresholds at 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%) as a result of an acquisition or disposal of shares or financial instruments falling within DTR 5.3.1 R2.

These notifications should be made using a TR1 and should be emailed to CoSec@cyanconnode.com

Download TR1 (word document)

Takeover Code

The UK City Code on Takeovers and Mergers published by the Takeover Panel applies to the Company.

Shares Not in Public Hands

In terms of AIM Rules published July 2016 and insofar as it is aware, at 12 January 2017, 4.50% of the Company’s AIM securities was not in public hands.

Restrictions in Transfer of AIM Securities

After due enquiry, the Company believes that there are no restrictions on the transfer of AIM Securities.