AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. (Last updated: 03/10/2018)

Company information

Pittards plc is a global brand engaged in the design, production and procurement of technically advanced premium leather for sale to manufacturers and distributors of shoes, gloves, luxury leather goods & sports equipment & the retail of leather and leather goods direct to the consumer as well as retailers and manufacturers.

A description of business can be found in the “Pittards at a Glance” section.

Name

Pittards plc

Registration number

102384

Country of incorporation

United Kingdom

Registered Address

Sherborne Road,
Yeovil,
Somerset,
BA21 5BA

Main country of operation United Kingdom

Directors

Names of directors and biographical details can be found on The Board page

Share information

The Company is subject to the City Code on Takeovers and Mergers.

The Company’s ordinary shares of 50p nominal value are admitted to trading on the AIM market of the London Stock Exchange. Pittards plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform than AIM.

Date of Admission to AIM

30 September 2004

Ticker

PTD

ISIN

GB00BHB1XR83

Number of AIM Securities in issue

13888690 50p Ordinary shares 
The Company does not hold any shares in treasury.

The percentage of AIM securities not in public hands (as defined by the AIM rules)

56.73%

Restrictions on Transferability of Ordinary Shares

There are no restrictions on the transfer of the Company´s AIM Securities.

Registrar details

Link Asset Services
The Registry
34 Beckenham Road
Kent
BR3 4TU

Details of any other exchanges or trading platform

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

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

Company announcements

All news and notifications made by the Company can be found on the Regulatory News page

Admission documents and circulars

The Admission document and Circulars which have been sent out to shareholders can be found on the Results and Presentations page

Advisors

Details of the Company’s Nominated Advisor and other key advisors can be found on the Advisors and Registrars page