Shareholder Information

Financial Calendar

Final Results Announcement 2020 28 September 2020
Annual General Meeting 2021 29 November 2021
Interim Results Announcement March 2021

Issued Shares and Major Shareholdings

Director Shareholding Percentage of issued shares
Roger McDowell 899,105 5.2
Chris How 196,698 1.1
Quentin Higham 37,037 0.21
Tom Carter 32,197 0.19


As of 21 September 2021, the Company has been notified of the following interests representing 3% or more in the voting rights of the Company.

Significant Shareholders

Significant Shareholders Shareholding Percentage of issued shares
Soros Fund Mgt 2,121,426 12.3
BGF Investments 1,601,250 9.3
Octopus Investments 1,504,400 8.7
River & Mercantile Asset Mgt 1,500,000 8.7
Hargreaves Lansdown Asset Mgt 1,375,694 8.0
FIL Investment International 1,281,437 7.4
R & A Persey 982,271 5.7
Interactive Investor 651,123 3.8
City Asset Mgt 602,844 3.5
Jarvis Investment Mgt 542,163 3.1
ISPartners Investment Solutions 516,793 3.0

AIM securities in issue: 17,230,702 Ordinary 5p shares.

The percentage of AIM securities that are in issue but not in public hands is 19.0% (last updated 30 September 2021).

There are no restrictions on the transfer of Brand Architekts AIM securities
There are no shares held in treasury.


Brand Architekts Group plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange.
Brand Architekts Group plc is subject to the UK City Code on Takeovers and Mergers.


Share fraud includes scams where investors are called out of the blue and offered shares that often turn out to be worthless or non-existent, or an inflated price for shares they own. These calls come from fraudsters operating in ‘boiler rooms’ that are mostly based abroad. While high profits are promised, those who buy or sell shares in this way usually lose their money. The Financial Services Authority (FSA) has found most share fraud victims are experienced investors who lose an average of £20,000, with around £200m lost in the UK each year.

PROTECT YOURSELF
If you are offered unsolicited investment advice, discounted shares, a premium price for shares you own, or free company or research reports, you should take these steps before handing over any money:
1. Get the name of the person and organisation contacting you.
2. Check the FSA Register at www.fsa.gov.uk/fsaregister to ensure they are authorised.
3. Use the details on the FSA Register to contact the firm.
4. Call the FSA Consumer Helpline on 0845 606 1234 if there are no contact details on the Register or you are told they are out of date.
5. Search our list of unauthorised firms and individuals to avoid doing business with.
6. REMEMBER: if it sounds too good to be true, it probably is! If you use an unauthorised firm to buy or sell shares or other investments, you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

REPORT A SCAM
If you are approached about a share scam you should tell the FSA using the share fraud reporting form at www.fsa.gov.uk/scams, where you can find out about the latest investment scams. You can also call the Consumer Helpline on 0845 606 1234. If you have already paid money to share fraudsters you should contact Action Fraud on 0300 123 2040