Identity and Percentage Holding of Significant Shareholders

Lombard Odier18.17%
Herald Investment Trust7.55%
Hargreave Hale
Killik & Co LLP 5.57%
Artemis Investment Management LLP5.25%
André Brown3.08%

Other Directors
Ivor Dunbar1.14%
Edward Ewing0.09%

As of 15th January 2018

Number of AIM Securities in Issue - 106,368,589
Percentage of AIM Securities not in public hands – 59.33%

Security Restrictions: There are no restrictions on the transfer of securities.

The Company is not listed on any other exchanges or trading platforms. ATTRAQT Group plc is subject to the UK City Code on Takeovers and Mergers.

Registration number: 8904529

Country of incorporation: England