The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
This page was last updated on 24 November 2017


About Ten Lifestyle Group plc
Please click here for a description of the business.

Country of incorporation and main country of operation

  • Country of incorporation: England and Wales
  • Company registration number: 08259177
  • Main country of operation: United Kingdom

Directors and responsibilities
Please click here for the names, responsibilities and brief biographies of our Directors.

Corporate governance
For information on corporate governance and details of Board committees and their members please click here.

Current documents
Please click here for key documents, including: Ten Lifestyle Group plc's Articles of Association, and the Admission Document.

Company announcements
Please click here for all notifications the AIM company has made in the last 12 months.

Financial reports
A link to results reports and presentations will be created after the first results report and results presentation are created.

UK takeover code applicability
The UK City Code on Takeovers and Mergers applies to the Company.

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.

Securities information

  • Number of shares in issue – 80,650,049
  • Shares in public hands – 21,083,762 (26.1%)
  • Shares not in public hands – 59,566,287 (73.9%)

Significant shareholdings

    The identity and percentage holdings of the Company’s shareholders with a 1.0%+ holding is set out in the table below:

      Name Shares Holding  
      Cheatle, Alexander John  11,676,008 14.48%  
      OLD MUTUAL ASSET MGRS (UK) LTD  10,800,000 13.39%  
      SOROS FUND MGMT LLC  6,720,000 8.33%  
      Long, Andrew Michael  4,796,573 5.95%  
      Horner, Ben  4,586,836 5.69%  
      Ding, Luke  3,295,397 4.09%  
      Quinto Corporation  2,829,161 3.51%  
      HERALD INVESTMENT TRUST PLC  1,680,000 2.08%  
      JUPITER ASSET MANAGEMENT  1,680,000 2.08%  
      Dixon, Paul  1,658,115 2.06%  
      Fleury, Joachim  1,274,811 1.58%  
      Houghton-Berry, Mark  1,193,221 1.48%  
      BAILLIE GIFFORD  1,120,000 1.39%  
      McDermott, Richard Quentin  1,008,256 1.25%  
      Barrett, Adam  836,000 1.04%