Shareholders

Identity and percentage holding of significant shareholders

Substantial holdings	Shares held	%
Calculus Capital	3,327,163	17.71%
M&G Investment Mgt	2,448,490	13.04%
Odey Asset Management	1,997,254	10.63%
River & Mercantile Asset Mgt	1,055,000	5.62%
Catherine Booth	1,011,223	5.38%

Directors and related shareholders
Ian Gilham	114,250	0.61%
David Budd	31,250	0.17%
Roger Lloyd	12,500	0.07%
Robert Nolan	5,065	0.03%
Total Directors' holdings	163,065	0.88%

Total shares in issue	18,783,115	100.00%

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 18,783,115.

Number of AIM securities not in public hands, is 1,143,065 or 6.12%, this includes shares subject to lock-ins.

This data was updated 11 June 2018