Shareholders

Identity and percentage holding of significant shareholders

Substantial holdings	Shares held	%

Directors and related shareholders
Ian Gilham	614,295	0.67%
David Budd	293,710	0.32%
Matthew Fowler	139,457	0.15%
Tom Lindsay	262,717	0.29%
Chris Yates	67,554	0.07%
Total Directors' holdings	1,377,773	1.50%

Total shares in issue	92,270,900	100.00%

Shareholder information

genedrive shares are quoted and traded on the AIM market of the London Stock Exchange.

Authorised Share Capital: No authorised maximum number of shares are required. There are no shares held in treasury and there are no restrictions on transfer.

Issued Share Capital: The total number of genedrive plc ordinary shares of 1.5p each in issue is 92,270,900.

Number of AIM securities not in public hands is 1,377,773 or 1.5%.

Text updated: 8/11/2021