Major Shareholders at 29th November 2018

Shares in issue 339,645,061 Ord 0.01p
Shares not in public hands 226,191,351
Shares not in public hands (% holding) 66.60%

Major Shareholders Information

Major Shareholders Amount % Holding
Bell P A Esq 210,591,840 62.00%
BMN Commercial Limited 48,409,700 14.25%
Camac Partners LLC 24,500,000 7.21%
Total 284,126,372 83.65%

Directors (including personal, family, and business interests)

Major Shareholders Amount % Holding
Ward R Esq 12,392,029 3.65%
Jackson M Esq 2,147,482 0.63%
Kirpalani R Esq 1,060,000 0.31%
Total 15,599,511 4.59%

Country of incorporation: England & Wales
Country of operation: United Kingdom

The Kellan Group Plc is currently only traded on the AIM Market of the London Exchange (“AIM”). The company is not traded on any other exchange.

The company is subject to the UK City Code on Takeovers and Mergers.

There are no restrictions on the transfer of shares.