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

21,327,611

26.84%

Aberdeen Standard Investments

11,445,551

14.41%

Canaccord Genuity Wealth Mgt

6,119,204

7.70%

Schroder Investment Mgt

4,395,109

5.53%

Octopus Investments

3,990,665

5.02%

Independent Investment Trust

3,000,000

3.78%

Mr Anthony Bailey

2,923,480

3.68%

The percentage of shares not in public hands is 41.86%. 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.