Rule 26 Compliance

In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website.

In compliance with this rule, London Securities's plc (incorporated in England & Wales registered number 53417) has provided the following information on this site.

Number of securities in issue 12,261,477.

There are no restrictions on the transfer of these securities.
London Security is not considering trading on other exchanges or platforms.

Percentage of securities not in public hands 98.78%.

Substantial shareholdings

At 27 April 2017, the Parent Company had been notified of the following interests of 3% or more in its share capital:

 
Number of shares
Percentage of share capital
EOI Fire SARL
9,861,954
80.43%
Tristar Fire Corp.
2,256,033
18.40%
Insofar as it is aware, the Parent Company has no institutional shareholders.

 

J.G. Murray is a Director of London Security plc as well as EOI Fire SARL. J.G. Murray, J-J. Murray, J-P. Murray, X. Mignolet and M-C. Leon are Directors of London Security plc as well as Tristar Fire Corp.

London Security PLC is subject to the city code on takeovers and mergers.

For further information regarding London Securities' Rule 26 compliance please contact Richard Pollard, Company Secretary, rpollard@nuswift.co.uk.