The issued Ordinary share capital of Harland & Wolff Group Holdings plc consists of 173,047,211 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 173,047,211.

Shareholders may use the figure of 173,047,211. 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@cavendish.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

Insofar as the Company is aware, the following significant shareholders hold more than 3% of the Company’s issued share capital as at 29 December 2023.

Killik & Co 5.23%, Sankofa Strategic Equity Fund Ltd 3.32%, IG Group 3.09%

Shareholder Ordinary Shares as % of Issued Share Capital
Hargreaves Lansdown PLC 26.17%
Abrdn PLC 16.06%
Lloyds Banking Group 6.80%
A J Bell Group 5.73%
Barclays Bank 3.41%
Dowgate Capital 3.25%
Credo Group Holdings 2.46%