Shareholders Shares  % of issued Share Capital
Midwich Group Plc Directors and Related Parties*

21,336,942

26.86%

Aberdeen Standard Investments

11,446,648

14.41%

Canaccord Genuity Wealth Mgt

5,634,504

7.09%

Schroder Investment Mgt

5,126,229

6.45%

Octopus Investments

4,229,361

5.32%

Independent Investment Trust

3,000,000

3.78%

Mr Anthony Bailey

2,523,480

3.18%

The percentage of shares not in public hands is 41.87%. This figure includes 480,700 treasury shares.

* The Midwich Group Plc Directors and Related Parties total shareholding includes the Fenby Concert Party’s aggregated shareholding as detailed in the Company’s Admission Document.