Shares Issued
As at 22 January 2026, the number of ordinary shares in issue was 7,774,709,099. The
Company does not hold any shares in treasury.
Major Shareholders
As at 22 January 2026, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:
| Name of Shareholder | No of Shares | Percentage of Company's issued share capital |
|---|---|---|
| Barclays Converted Instruments (no 2) Ltd | 1,212,918,273 | 15.60% |
| Octopus Investments Limited | 1,038,182,230 | 13.35% |
| Quidos Technologies Ltd | 800,918,807 | 10.30% |
| IW Capital Ltd | 563,039,425 | 7.24% |
| Nicholas Pritchard * | 397,478,161 | 5.11% |
| Simon Turek ** | 313,960,172 | 4.04% |
| Unicorn Asset Management Ltd | 300,000,000 | 3.86% |
| David John-Powell | 235,387,840 | 3.03% |
* - including Mr Pritchard's indirect interests of 40.8% in Quidos Technologies Limited and 100% in Diversity Network Investments Limited
** - including Mr Turek's 39.2% indirect interest in Quidos Technologies Limited
Shares not in public hands
In terms of AIM Rules and insofar as it is aware, as at 22 January 2026, 40.28% of the Company's AIM securities were not in public hands.
Statement of the Rights of Shareholders
The rights of shareholders are governed by English law.
Restrictions in transfer of AIM securities
There are no restrictions on the transfer of the Company's AIM securities.
UK City Code on Takeovers and Mergers
Haydale Plc is subject to The UK City Code on Takeovers and Mergers
Details of other exchanges or trading platforms
The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM.
Shareholder Circulars
Page last updated: 22 January 2026
