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AIM Securities in Issue.

AIM Securities in Issue

 

Issued

 
 

  Number

          £        

 Ordinary Shares of 10p

30,667,548

£3,066,754.80

 

Significant Shareholders

 

Ordinary Shares

%

 Neil Campbell*

 4,536,271 

 14.8 

 Toby Foster* 

 3,899,907 

 12.7 

 Simon Motley* 

 4,354,453 

 14.2 

 Henderson Group plc

3,982,726

13.0

 Milton Group plc*

3,438,364

11.2

 Malcolm Oxley*

 2,536,271 

 8.3 

 Graham Walls*

 1,558,934 

 5.1

 Dion Steward

 1,505,000 

 4.9 

 Cavendish Asset Management

1,000,000

3.3

* Denotes these shareholders were the former owners of Inspirational Healthcare Ltd and as the vendors of a private company are deemed by the Takeover Code to be a Concert Party.  The Takeover Panel has agreed to waive Rule 9 of the Takeover Code subject to independent shareholders waiving Rule 9.

Last updated 28th November 2016

Percentage of shares not in public hands            55.6%

Restrictions on the transfer of AIM Securities

Under the arrangements associated with the Reverse takeover of Inditherm plc by Inspiration Healthcare Ltd in which Inditherm plc changed its name to Inspiration Healthcare Group plc each of Mark Abrahams, Ian Smith and the vendors (as detailed above)  have undertaken to the Company and WH Ireland (the Company’s Nominated advisor and broker) that they will not sell or otherwise dispose of any interest in Ordinary Shares or any other securities held by them in the Company for a period of 12 months following Admission, save in limited circumstances such as, inter alia, a disposal pursuant to a general, partial or tender offer made to all Shareholders of the whole of part of the issued share capital of the Company; the giving of an irrevocable undertaking to accept an offer; or a disposal pursuant to a court order; or by his personal representatives.

In addition, each of Mark Abrahams, Ian Smith and the Vendors have also undertaken that they will not dispose of any interest in Ordinary Shares for a period of 12 months following the first anniversary of Admission without effecting such sale through WH Ireland (or the Company’s broker from time to time).

Director's Shareholding

as at 28th November 2016

 

Ordinary

Shares

% of Issued

Share Capital

 Mark Abrahams

155,154

0.5

 Neil Campbell

4,536,271

14.8

 Toby Foster

3,899,907

12.7

 Bob Beveridge

0

-

 Brook Nolson

0

-

 Mike Briant

0

-

 

FOR MORE INFORMATION
CALL US NOW ON +44(0)1455 840 555
OR EMAIL INFO@INSPIRATION-HEALTHCARE.COM

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