The issued Ordinary share capital of Harland & Wolff Group Holdings plc consists of 172,170,018 ordinary shares of 1p each with voting rights.

No Shares are held in treasury. Therefore, the total number of voting rights in the Company is 172,170,018.

Shareholders may use the figure of 172,170,018. shares as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change to their interest in the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

Any notifications in this regard should be sent to the Company at investor@harland-wolff.com, copying in our the Company’s Nomad at info@cenkos.com, with a hard copy to the Company’s registered office.

There are no restrictions on the transfer of Harland & Wolff Group Holdings plc Ordinary shares.

The Company has not applied or agreed to have its shares traded on any other exchanges or platforms.

Shares not in public hands

The total percentage of shares not in public hands as defined in the AIM Rules for Companies is 13.7%.

Takeover Code

The Company is subject to the UK City Code on Takeovers and Mergers.

Last Updated: 20/02/2023.

Significant Shareholders

The Company has received notification of the following interests in 3% or more of the Company’s issued share capital.

Shareholder Ordinary Shares as % of Issued Share Capital
Hargreaves Lansdown Asset Management 10.60%
Interactive Investor (Glasgow) 10.23%
Killik Asset Mgt (London) 6.92%
Walker Crips Stockbrokers (London) 5.06%
Halifax Share Dealing (Halifax) 4.74%
Allianz Global Investors (London) 4.56%
A J Bell Securities (Tunbridge Wells) 3.42%
Sankofa Strategic Equity Fund Ltd (UK) 3.32%
IG Markets (London) 3.08%