Company Information
Touch Group plc is incorporated and operates
in the UK.
Bond Street House, 14 Clifford Street, London W1S 4JU
90 High Holborn, London WC1V 6XX
London
Nominated Advisor and Broker
Shore Capital and Corporate LimitedBond Street House, 14 Clifford Street, London W1S 4JU
Solicitors
Olswang90 High Holborn, London WC1V 6XX
Auditors
HLB Vantis Audit plcLondon
Constitutional Documents
AIM Rule 26
Investor information has been disclosed in accordance with AIM Rule 26 and has been last updated on 26 June 2008.
Shareholding
The issued share capital of the group consists of 111,191,921 ordinary shares of £0.01 each.
| Significant shareholders over 3% | ||
|---|---|---|
| Schroder Investment Management Limited | 16,900,000 |
15.20% |
| Herald Investment Management Limited | 10,559,545 |
9.50% |
| Nicholas Slater | 5,375,000 |
4.83% |
| Edwards Family Holding Limited | 6,000,000 |
5.40% |
| Total shareholding not in public hands | 31,399,759 |
28.24% |
| Beneficial holdings of related parties | ||
| Vincent Isaacs - Director | 25,138,359 |
22.61% |
| Nick Levene - Director | 5,374,000 |
4.83% |
| Theresa Saklatvala - Director | 550,000 |
0.49% |
| Stuart Winship - Director | 512,500 |
0.46% |
| Neil Brown - Director | 312,500 |
0.28% |
| Peter Katz - Director | 283,043 |
0.25% |
| Darren Drew - Director | 62,400 |
0.06% |
| Tim Green - Director | 576 |
0.00% |
The company does not hold any treasury shares.