SIGNIFICANT SHAREHOLDERS

The Company is aware of the following holders, directly or indirectly, of interests representing three per cent or more of the issued ordinary share capital of the Company 

Substantial Shareholders

SHAREHOLDER NO. OF ORDINARY SHARES % OF ISSUED SHARE CAPITAL
David Ciclitira Concert Party* 27,397,373 34.41
Brick Live Lab Ltd** 9,832,060 12.35
Ed Diment 3,778,031 4.75
Duncan Titmarsh 3,778,031 4.75
Clive Nörgaard Morton 3,525,000 4.43
RiverFort Global Opportunities PCC Ltd. 3,333,334 4.19
YA II PN, Ltd. 3,333,333 4.19
Simon Horgan 3,152,330 3.96
Fortune Access Ltd 3,000,000 3.77
CIDEA Limited** 333,333 0.42
Total 61,129,492 77.20
* David Ciclitira’s interest includes Ordinary Shares held directly by him, Ordinary Shares held through his connected entities including Zedra Wealth (Jersey) Limited and Luna Trading Limited and Ordinary Shares held by Serenella Ciclitira.
** Brick Live Lab Ltd and CIDEA Limited are controlled by Mr Hyun Seok Kim

Main Board Director Interest

SHAREHOLDER NO. OF ORDINARY SHARES % OF ISSUED SHARE CAPITAL
David Ciclitira* 27,395,811 34.41
Simon Horgan 3,152,330 3.96
Ranjit Murugason 1,320,317 1.66
Mark Freebairn 471,919 0.59
Bryan Lawrie 15,384 0.02
Serenella Ciclitira 1,562 0.00
Trudy Norris-Grey nil n/a
Total 32,357,323 40.64
* David Ciclitira’s interest includes Ordinary Shares held directly by him and Ordinary Shares held through his connected entities including Zedra Wealth (Jersey) Limited and Luna Trading Limited.

The Live Company Group is subject to the UK City Code on Takeovers and Mergers.

There are 79,617,086 AIM securities in issue.

The percentage of AIM securities that is not in public hands (as defined in AIM Rules) is 71.28%. No shares are held in Treasury. There are no restrictions on the transfer of Live Company Group’s AIM securities

There are no other exchanges or trading platforms on which the Company’s securities are admitted or traded.

Shareholder information last updated on 17 January 2020.

Copyright © Live Company Group plc. Brick Live Group Limited is an independent producer of BRICKLIVETM and is not associated with The LEGO Group. All rights reserved. LEGO® is a trademark of LEGO Juris A/S.

+44 (0) 207 225 2000

For further information contact
Ruth Cunningham

info@livecompanygroup.com