SECURITIES IN ISSUE

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Chapel Down Group PLC currently has 159,253,885 ordinary shares with a nominal value of £0.05 in issue.

Interest of substantial shareholders in the issued share capital (over 5% of ordinary shares) of the Company – as at 20.09.2022:

Name

Number of Ordinary Shares

% of Issued Share Capital

Name IPGL

Number of Ordinary Shares 45,645,250 (Note 1)

% of Issued Share Capital 28.66%

Name Nigel Wray

Number of Ordinary Shares 23,631,970 (Note 2)

% of Issued Share Capital 14.84%

There are additionally 15,799,826 shares held via Seedrs on behalf of investors who participated in Seedrs fundraising campaigns in 2014, 2015 and 2021. Seedrs is the nominee holder.

Directors Shareholding as at 12.12.2022:

Name

Number of Ordinary Shares

% of Issued Share Capital

Name Nigel Wray

Number of Ordinary Shares 23,631,970

% of Issued Share Capital 14.84%

Name Robert Smith

Number of Ordinary Shares 2,000,000 (Note 3)

% of Issued Share Capital 1.3%

Name James Brooke

Number of Ordinary Shares 493,806

% of Issued Share Capital 0.31%

Name Stewart Gilliland

Number of Ordinary Shares 390,891

% of Issued Share Capital 0.25%

Name Andrew Carter

Number of Ordinary Shares 319,669

% of Issued Share Capital 0.20%

Name Martin Glenn

Number of Ordinary Shares 283,472

% of Issued Share Capital 0.18%

Name Selina Emeny

Number of Ordinary Shares 225,079 (Note 4)

% of Issued Share Capital 0.14%

Name Samantha Wren

Number of Ordinary Shares 135,552 (Note 5)

% of Issued Share Capital 0.09%

Note 1: Lord Spencer Of Alresford, beneficial owner of IPGL, holds a further 178,571 ordinary shares in his own name.

Note 2: Of the above total, 21,195,571 Ordinary Shares are held by family trusts whose beneficiaries are Nigel Wray's children. The balance of Ordinary Shares represents Nigel Wray's beneficial holding

Note 3: Of the above total, 215,338 shares are held by the spouse of Robert Smith

Note 4: Of the above total, 208,273 Ordinary Shares are held by the spouse of Selina Emeny

Note 5: Samantha Wren is a director of IPGL

As at 12.12.2022 the number of ordinary share options outstanding is 5,135,559

As at 12.12.2022 the number of A1 and A2 shares are:

• 14,322,158 A1 shares of £0.000100 each

• 3,800,000 A2 shares of £0.000100 each

Corporate Governance

Chapel Down Group PLC complies with the Quoted Companies Alliance Corporate Governance Code provisions for small and mid-size quoted companies (“QCA Code”) to the extent that the Board considers appropriate having regard to the Company’s size, board structure, stage of development and resources.

Disclaimer

While Chapel Down Group PLC takes every precaution asregards the content and presentation of information on any part of this website, no warranty is given as to the completeness or accuracy of the information given.  While the Company takes reasonable care to ensure the accuracy of the information on its website, it shall not be held responsible for any losses or liabilities arising from the use of the information. No information on this site constitutes, or shall be deemed to constitute, an invitation or recommendation to invest or otherwise deal in the Company’s shares or any other securities of the Company. Nor does the information constitute an offer to sell or a solicitation of an offer to buy any such shares or securities. For the purpose of the UK Financial Services and Markets Act 2000, nothing contained in this site is a 'financial promotion' nor does any statement constitute investment advice.