Company Information

Touch Group plc is incorporated and operates in the UK.

Nominated Advisor and Broker

Shore Capital and Corporate Limited
Bond Street House, 14 Clifford Street, London W1S 4JU

Solicitors

Olswang
90 High Holborn, London WC1V 6XX

Auditors

HLB Vantis Audit plc
London

Constitutional Documents

Articles of association

AIM admission document



AIM Rule 26

Investor information has been disclosed in accordance with AIM Rule 26 and has been last updated on 25th June 2009.

Shareholding

The issued share capital of the group consists of 117,858,588 ordinary shares of £0.01 each.

 

Significant shareholders over 3%
Herald Investment Management Limited
17,226,212
14.62%
Schroder Investment Management Limited
16,900,000
14.34%
Edwards Family Holding Limited
6,000,000
5.09%
Nicholas Slater
5,375,000
4.56%
     
Total shareholding not in public hands
66,023,090
61.11%
Beneficial holdings of related parties
Vincent Isaacs - Director

23,596,859

20.02%
Nick Levene - Director
5,374,000
4.56%
Theresa Saklatvala - Director
800,000
0.68%
Stuart Winship - Director
762,500
0.65%
Peter Katz - Director
533,043
0.45%
Neil Brown - Director
312,500
0.27%
Darren Drew - Director
312,400
0.27%
Tim Green - Director
205,576
0.17%

 

     The company does not hold any treasury shares.