Shareholder Information

Van Elle Holdings plc. issued share capital consists of 106,666,650 ordinary shares with a nominal value of 2 pence each (“Ordinary Shares”), each share having equal voting rights.

The company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 106,666,650 .

In accordance with the AIM Rule 26 in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 39.4%. This percentage comprises the holdings of Directors and related parties.

As of 1 April 2021, the following interests of shareholders in excess of 3%, have been notified to the Company.

Significant Shareholders

ShareholdersOrdinary Share Capital %
Ruffer LLP19.67%
Otus Capital Management Limited19.18%
Premier Fund Managers Limited9.79%
Gresham House Asset Management9.04%
Close Brothers Asset Management6.98%
NR Holdings5.63%
Janus Henderson3.45%

Directors of the Company hold in aggregate, 0.53% of the issued share capital.

Note: Issued share capital that is not in public hands is shareholders with more than 10% of company stock plus directors’ shareholdings.

Share Price

Registrars

You will need your Investors number to hand, which you will find on your share certificate or dividend tax voucher.

Telephone – +44 (0) 371 664 0445 (Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate.)

Lines are open from 9 am to 5:30 pm (Monday to Friday excluding public holidays in England and Wales)

Email: shareholderenquiries@linkgroup.co.uk

Link Group
10th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL