Shareholder Information

Shares in Issue

Pires Investments plc Ordinary shares of 0.1 pence are listed on AIM, London Stock Exchange.

The shares are not admitted to trading on any other exchanges or trading platforms and the company has not applied or agreed to have any of its securities (including its AIM securities) so admitted or traded.

Number of shares in issue: 33,900,805
Number of shares not in public hands: approximately 57.12%

There are no Ordinary shares held in treasury.
There are no restrictions on the transfer of the Company’s Ordinary shares.

Significant Shareholders

As at 09 November 2017, as far as the Directors are aware, the following shareholders are Company Directors or interested in 3% or more of the issued share capital of the Company.

Shareholder

No. Ordinary Shares

% Issued Share Capital

Fiske Nominees Limited <FISKPOOL>

8,535,259

25.18%

Beaufort Nominees Limited <SSLNOMS>

5,579,368

16.46%

Resource Early Stage Opportunities Company (RESOC)

5,250,000

15.49%

Lawshare Nominees Limited <SIPP>

1,900,000

5.60%

Peel Hunt Holdings Limited <PMPRINC>

2,254,975

6.65%

TD Direct Investing Nominees (Euorpe) Limited <SMKTNOMS>

1,935,936

5.71%

Manoli Vaindirlis *

1,585,624

4.68%

Ambrosia Investment Limited

1,500,000

4.42%

Barry Reynolds

1,445,514

4.26%

Barclayshare Nominees Limited

1,064,549

3.14%

*Emmanouil Vaindirlis has a controlling interest in Ambrosia Investment Limited and holds an additional 160,000 shares through a nominee account.

This shareholder information is taken from the Pires Investments share register.