Shareholder Information

Shares in Issue

Pires Investments plc Ordinary shares of 0.25 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 41.34%

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 30 April 2018, 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>

8,685,259

25.62%

Beaufort Nominees Limited <SSLNOMS>

5,329,368

15.72%

Lawshare Nominees Limited <SIPP>

3,231,503

9.53%

Interactive Investor Services Nominees Limited

2,379,669

7.02%

HDSL Nominees Limited

1,859,937

5.49%

Manoli Vaindirlis

1,585,624

4.68%

Ambrosia Investment Limited

1,500,000

4.42%

HSDL Nominees Limited (Maxi)

1,077,201

3.18%

8,333,333 shares within the Fiske Nominees holding are beneficially owned by Paternoster Resources plc, the Chairman of which is Nicholas Lee, a director of the Company.

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