Shareholder Information
Shares Issued
As at 18 September 2025 the number of ordinary shares in issue was 72,438,215. The Company does not hold any ordinary shares in treasury.
Significant Shareholders (excluding Directors)
As at 18 September 2025, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:
| Name of Shareholder | Shares | % |
|---|---|---|
| Maven Renovar VCT PLC | 7,998,000 | 11.04 |
| James Joannou | 5,000,000 | 6.90 |
| Mark Horrocks and Family Interests | 4,213,020 | 5.82 |
| Dominic Berger | 3,801,440 | 5.25 |
| Rathbone Nominees Limited | 3,651,639 | 5.04 |
| Dowgate Capital Limited | 2,860,892 | 3.95 |
| Ian Amiee | 2,510,332 | 3.47 |
| Gavin Cornelius* | 2,173,750 | 3.00 |
*Gavin Cornelius holds a senior management position in the Company.
Director Shareholding
| Name of Shareholder | Shares | % |
|---|---|---|
| Dominic Berger | 3,801,440 | 5.25 |
| Neil Smith | 176,853 | 0.24 |
| Mike Stilwell | 31,205 | 0.04 |
Shares not in public hands
In terms of AIM Rules revised in January 2021 and insofar as it is aware, as at 18 September 2025, 21.7% of the Company's AIM securities were not in public hands.
Statement of the Rights of Shareholders
The rights of shareholders are governed by UK law.
Restrictions on transfer of AIM securities
There are no restrictions on the transfer of the Company's AIM securities.
UK City Code on Takeovers and Mergers
LifeSafe Holdings plc is subject to The UK City Code on Takeovers and Mergers.
Details of other exchanges or trading platforms
The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM.
Shareholder Circulars
Page last updated: 18 September2025