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 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.