Shareholders

Identity and percentage holding of significant shareholders

Substantial holdings	Shares held	%
Calculus Capital	6,588,032	18.9% *
M&G Investment Mgt	5,155,643	14.8% *
BGF Investment Management Limited	4,347,826	12.8% *
Odey Asset Management	1,880,266	5.5% *
River & Mercantile Asset Management	1,819,957	5.4% *

Directors and related shareholders
Ian Gilham	365,674	1.1%
David Budd	145,380	0.4%
Matthew Fowler	86,957	0.3%
Tom Lindsay	65,217	0.2%
Chris Yates	16,304	-
Total Directors' holdings	679,532	1.9%

Total shares in issue	34,870,071	100.00%

* - DATE OF LAST NOTIFICATION

Shareholder information

genedrive shares are quoted and traded on the AIM market of the London Stock Exchange.

Authorised Share Capital: No authorised maximum number of shares are required. There are no shares held in treasury and there are no restrictions on transfer.

Issued Share Capital: The total number of genedrive plc ordinary shares of 1.5p each in issue is 34,000,506.

Number of AIM securities not in public hands is 580,282 or 1,7%, there are no shares subject to lock-ins.

This data was updated on 25th July 2019.