MAJOR SHAREHOLDERS

The information in this section is being disclosed for the purposes of AIM Rule 26 of the AIM Rules for Companies.

MAJOR SHAREHOLDERS

The information in this section is being disclosed for the purposes of AIM Rule 26 of the AIM Rules for Companies.

Ordinary shares

The current number of shares in issue as at 30th September 2023 is 216,920,720.

  • KPI (Nominees) Limited: 144,125,262 shares - 66.44% ownership
  • OvalX: 10,476,969 shares - 4.83% ownership
  • Kingswood Group: 8,567,463 shares - 3.95% ownership
  • Directors: 4,443,345 shares – 2.04 % ownership

Director Shareholdings

  • Gary Wilder - KPI (Nominees) Ltd: 144,125,262 shares - 66.44%
  • Jonathan Massing - KPI (Nominees) Ltd: 144,125,262 shares - 66.44%
  • Mike Nessim: 2,514,787 shares – 1.16%
  • Gary Wilder: 1,115,051 shares – 0.51%
  • David Hudd: 650,000 shares – 0.30%
  • Jonathan Freeman: 87,750 shares – 0.04%
  • David Lawrence: 75,757 shares – 0.03%

*Jonathan Massing and Gary Wilder’s shares relate to KPI (Nominees) Limited’s holding in which both have a beneficial shareholding. Gary Wilder also holds shares individually outside of KPI (Nominees) Limited.

As at 30th September 2023, 71.28% of the issued share capital of the Company was considered not in public hands.

There are no restrictions on the transfer of Kingswood’s AIM securities.

Kingswood has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform. The Company is subject to the UK City Code on Takeovers and Mergers.