Rule 26

12 April 2016
Share Price

Please click on the link below for our latest share price information on the AIM Stock Exchange.

SHARE INFORMATION

Description of the business

Please click on the link below for a description of the business.

OUR GROUP

The names of the Directors and biographical details

THE BOARD

Director’s responsibilities

CORPORATE GOVERNANCE

Board Committees

COMMITTEES and TERMS

Country of incorporation and main country of operation

Altitude Group plc is incorporated in England and Wales (registration number 5193579), which is also its main country of operation.

Current constitutional documents

Please click on the link below for:
Memorandum & Articles of Association

Articles of Association

Restriction of transfer

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

Financial information

Please click on the link below for access to the Company’s Annual and Interim Reports.

INTERIM REPORTS
ANNUAL REPORTS and PRESENTATIONS

Details of any other exchanges or trading platform

The Company has not applied or agreed to have any of its securities admitted to or traded on any other exchange or trading platform.

Securities

The percentage of shares not in public hands is 38.83%.
Number of securities in issue – 50,845,192

Shareholders with greater than 3% holding:

Martin Varley
24.85%
Keith Willis
14.10%
Killik & Co
6.21%
Simon P Taylor
5.94%
Zeus Capital
2.95%
Hansa Trust plc
2.71%

Directors holding 10% of shares or more – Martin Varley 24.85%. This information was last updated 15 June 2017.

Company announcements

Please click on the link below to access all news and notifications made by the Company.

REGULATORY NEWS

Admission documents and circulars

Please click on the link below to access the Admission document and Circulars which have been sent out to shareholders.

AIM CIRCULAR
ADMISSIONS DOCUMENT

Advisors

Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.

ADVISORS and REGISTRARS

UK City Code of Takeovers And Mergers

As a Company registered in England and Wales, Altitude Group plc is subject to the UK City Code on Takeovers and Mergers.

Legal Entity Identification (LEI) Number

LEI: 213800VACSTYYSI39R89