For details of shares issued, please visit our Share Price and RNS page. There are no securities held in treasury. At 30 January 2023, the Company has 271,534,423 Ordinary Shares in issue.

As at 30 January 2023,  insofar as the Company is aware,  shareholders holding more than 3% of the share capital of
CyanConnode Holdings plc were:

Premier Miton Group plc: 21,074,390 I 7.76%
S Chari: 19,121,874 I 7.04%
Herald Investment Management Limited: 18,205,869 I 6.7%
William David Johns-Powell: 16,621,561 | 6.12%
CRUX Asset Management: 14,120,677 I 5.2%
P. Gough: 10,485,324 | 3.86%
Nightingale Investment Co Limited: 8,382,352| 3.09%
Biggles Enterprises Limited: 8,333,333| 3.07%

As at 30 January 2023, Directors shareholdings of CyanConnode Holdings plc were:

D Johns-Powell: 16,621,561 | 6.12%
J Cronin: 6,218,848 | 2.29%
P Tyler: 2,606,651  * | 0.96%
H Peacock: 1,069,246 | 0.39%
C Jones: 136,127 | 0.05%
* Including persons closely associated.

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)

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

In terms of AIM Rules published January 2018 and insofar as it is aware, at 30 January 2023, 9.82% of the Company’s AIM securities were not in public hands.

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