Shareholders

Identity and percentage holding of significant shareholders

Substantial holdings	Shares held	%
Calculus Capital	6,588,032	18.9%*
Spreadex Ltd	4,159,783	11.93%
BGF Investment Management Limited	4,347,826	12.8% *
River & Mercantile Asset Management	1,819,957	5.4% *
Mr Hugh JJ Rylands	1,494,246	4.29%
Odey Asset Mgt LLP	1,434,578	4.11%

Directors and related shareholders
Ian Gilham	490,674	1.4%
David Budd	188,710	0.5%
Matthew Fowler	86,957	0.3%
Tom Lindsay	190,217	0.5%
Chris Yates	41,304	0.1%
Total Directors' holdings	997,862	2.9%

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 34,870,701.

Number of AIM securities not in public hands is 997,862 or 2.9%.

This data was updated on 6th January 2020.