Shareholders
Details of significant shareholders and securities information.
Significant Shareholders
(As of 14th February 2025)
| Shareholder | Number of Shares Held | % | Number of Warrants Held (Note 1) | Unsecured Convertible Loan Note (£) |
|---|---|---|---|---|
| Gresham House Asset Management Ltd | 47,467,403 | 29.73% | 17,500,000 | £3,000,000 |
| Regent Gas Holdings Ltd | 46,500,710 | 29.13% | 20,000,000 | £2,000,000 |
| Slater Investments Ltd | 11,996,251 | 7.51% | 4,023,172 | |
| Fidelity International | 10,497,745 | 6.58% | 0 | |
| Otus Capital Management | 8,830,387 | 5.53% | 2,500,000 | |
| Inspired Energy EBT | 1,974,750 | 1.24% | 0 | |
| Mark Dickinson | 1,226,288 | 0.77% | 394,860 | |
| Paul Connor | 470,000 | 0.29% | 137,500 | |
| Sangita Shah | 291,597 | 0.18% | 250,000 | |
| David Cockshott | 237,000 | 0.15% | 75,000 | |
| Peter Tracey* | 125,000 | 0.08% | 125,999 | |
| Richard Logan | 110,327 | 0.07% | 35,525 | |
| Dianne Walker | 13,412 | 0.01% | 4,315 |
*Shares held by Hurtwood Capital Limited, a company in which Peter Tracey is an Executive Director, his private family office.
Note:
- The Warrant provide the warrant holder with the right to subscribe in cash for one new Ordinary Share at an exercise price of 80 pence per new Ordinary Share. The Warrants are exercisable at any time up to the second anniversary of the date of the Warrant Instrument being 8 January 2027, at which time they will lapse. The Group has in aggregate 53,125,000 Warrants in issue.
- Certain of the Gresham House Asset Management Ltd funds and Regent Gas subscribed a principal amount of £5 million split into denominations of £1 per Convertible Loan Note. The Convertible Loan Notes will be convertible into new Ordinary Shares in part or in full at any time at the discretion of Convertible Loan Note holders, at the option of the noteholder at a conversion price of 80 pence per Ordinary Share. Interest is payable on the Convertible Loan Notes at 12 per cent. per annum. The Convertible Loan Notes may be redeemed in whole or in part at any time prior to the second anniversary of the date of the Convertible Loan Note Instrument, being 8 January 2027, with a total term of 24 months. Redemption premium of 5 per cent. if repaid within the first 12 months, 10 per cent. if repaid within 12 to 24 months and 25 per cent. thereafter if not repaid or converted within 24 months.
Securities information
Exchanges and Platforms
Inspired PLC’s ordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange. A copy of Inspired PLC’s AIM Admission Document is made publicly available.
Securities in Issue
The total number of ordinary shares in issue is 159,645,070. The Company’s voting ordinary share capital is therefore 159,645,070 shares.
Securities not in Public Hands
So far as the Company is aware, the percentage of Inspired PLC’s ordinary shares that are not in public hands is 61.65%.
Restrictions on Transfer
There are currently no restrictions on the transfer of securities.
