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MindGym share information

Data on shares in issue, significant shareholdings, dividends and share capital

There are no restrictions on the transfer of the Company’s ordinary shares.

There are 100,338,882 shares each with a nominal value of 0.001p in issue, as at last close. No shares are held in treasury. Therefore, all percentage holdings are calculated based on 100,338,882 ordinary shares in issue.

This information is disclosed pursuant to the Rule 26 of the AIM Rules for Companies and was last updated on 30 June 2025.

Shareholder Number of Shares Percentage of Issued Share Capital
Octavius Black and Joanne Cash (jointly)1 55,712,055 55.52%
Liontrust Asset Mgt (London) 12,559,406 12.52%
Mr. Sebastian Bailey (UK)2 10,341,373 10.31%
Canaccord Genuity Wealth Mgt (London) 7,235,500 7.21%
JO Hambro Capital Mgt (London) 4,500,000 4.48%

1. Octavius Black is Executive Chair 2. Sebastian Bailey is an Executive Director of the Company.

Share capital not in public hands

In accordance with the AIM Rule 26, insofar as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 78.35%.