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AIM Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for companies. This page was last updated on 2 November 2023.

About Ten Lifestyle Group plc (the “Company”)

Please click here for a description of the business.

Country of incorporation and main country of operation

Directors and responsibilities

Please click here for details of the Company’s Directors.

Corporate Governance

Please click here for information on the Company’s corporate governance.

Current documents and presentations

Please click here for presentations and key documents, including the Company’s Articles of Association, Annual Report and Accounts and the Admission Document.

Company announcements

Please click here for corporate notifications made by the Company in the last 12 months.

Financial reports

Please click here for the Company’s interim and annual reports.

UK takeover code applicability

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

Share restrictions

There are no restrictions on the transfer of securities.

Details of any other exchanges

The Company is not listed on any other exchanges or trading platforms.

Key advisors

Please click here for details of the Company’s advisers.

Securities information

Securities information

The identity and percentage holdings of the Company’s shareholders with a 3.0%+ holding is set out in the table below:

Name

Number of shares

% of ISC

Mr Alexander Cheatle

11,185,808

13.33%

Canaccord Genuity Wealth Management

11,099,831

13.23%

Credit Saison Co. Ltd.

8,009,000

9.45%

Lombard Odier Investment Managers

5,889,363

6.95%

Soros Fund Management

4,792,785

5.71%

Mr Andrew Long

3,100,000

3.67%

Herald Investment Management

2,680,000

3.19%

Name Number of shares % of ISC
Mr Alexander Cheatle 11,185,808 13.36%
Canaccord Genuity Wealth Management 11,099,831 13.25%
Lombard Odier Investment Managers 8,078,632 9.64%
Credit Saison Co. Ltd. 5,870,000 7.00%
Soros Fund Management 4,792,785 5.72%
Mr Andrew Long 4,000,000 4.78%
Baillie Gifford 3,241,190 3.87%
Herald Investment Management 2,680,000 3.20%
42,186 shares are held in the Group’s Employee Benefit Trust are treated as treasury shares.