Securities Information

Exchanges

The Company's securities are listed and traded AIM but not on any other exchanges or trading platforms.

FairFX Group plc is subject to the UK City Code on Takeover and Mergers.

Shares

The number of ordinary shares in issue is 103,116,039 (last updated 29 April 2016). Insofar as the Company is aware, the percentage of securities that is not in public hands is 57.3% (last updated 29 April 2016).

A list of Directors & Major Shareholders and the percentage of their holdings (last updated 29 April 2016) is set out below:

Name No. of Ordinary Shares held Percentage of issued share capital
Pembar Limited 31,240,144 30.30%
Crystal Amber Fund Limited 25,673,000 24.90%
Christian Levett 9,724,090 9.43%
Stephen Heath 7,662,361 7.43%
Chase Nominees Limited 3,758,870 3.65%
Ian Strafford Taylor 2,127,750 2.06%

Restrictions

There are no restrictions on the transfer of the Company's AIM securities.