Shareholder information
Find out about our major shareholders, directors and advisors, as well as information pertaining to our annual general meeting.
Find out about our major shareholders, directors and advisors, as well as information pertaining to our annual general meeting.
The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 25 October 2019
Name | No. of Shares | % Holding |
---|---|---|
Polygon Global Partners LLP | 12,891,155 | 28.00 |
Beach Point Capital Management LP | 7,888,718 | 17.14 |
Sand Grove Capital Management LLP | 5,179,279 | 11.25 |
M&G Plc | 2,916,666 | 6.34 |
BlueMountain Capital Management, LLC | 2,248,093 | 4.88 |
Subtotal | 31,123,911 | 67.61 |
Name | No. of Shares | % Holding |
---|---|---|
Stefan Borson | 300,000 | 0.65 |
Richard Rose | 100,000 | 0.22 |
Lord Howard of Lympne | 12,608 | 0.03 |
Subtotal | 463,158 | 1.01 |
Current total shares in issue 46,038,333 as at 25 October 2019 with none being held as treasury and less than 1% being held “not in public hands” i.e. those held by (a) a related party; (b) the trustees of any employee share scheme or pension fund established for the benefit of any directors/employees; (c) any person who under any agreement has a right to nominate a person to the board of directors; (d) any person who is the subject of a lock-in agreement pursuant to rule 7 or otherwise; or (e) treasury shares..
2019 Annual General Meeting
2018 Annual General Meeting
2017 Annual General Meeting
2016 Annual General Meeting
2015 General Meeting
2015 Annual General Meeting
Link Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
WH Ireland
24 Martin Lane
London
EC4R 0DR
Dorsey & Whitney (Europe LLP)
199 Bishopsgate
London
EC2M 3UT
Herbert Smith Freehills LLP
Exchange House
London
EC2A 2EG
KPMG
8 Salisbury Square
London
EC4Y 8BB
Watchstone Group plc
Highfield Court,
Tollgate, Chandler’s Ford,
Eastleigh,
Hampshire, SO53 3TY