Identity and Percentage Holding of Significant Shareholders

Azini 3 LLP32.12%
Daniel Wagner12.70%
Andre Brown12.17%
Alan Docter6.20%
Hargreave Hale3.89%
Killik & Co LLP3.50%
David Weinberger3.01%
Other Directors
Ivor Dunbar1.86%
Edward Ewing0.18%

As of 10th January 2017

Number of AIM Securities in Issue - 26,942,340
Percentage of AIM Securities not in public hands – 61.50%

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