Shareholders

Identity and percentage holding of significant shareholders

Substantial holdings	Shares held	%
Global Health Investment Fund I, LLC	5,600,000	10.77%*
Calculus Capital	4,669,282	8.99%*
Spreadex Ltd	2,414,271	4.64%* **
Mr Hugh JJ Rylands	1,686,603	3.73%*
Directors and related shareholders
Ian Gilham	503,174	0.89%
David Budd	213,710	0.38%
Matthew Fowler	99,457	0.18%
Tom Lindsay	202,217	0.36%
Chris Yates	41,304	0.07%
Total Directors' holdings	1,060,362	1.88%

Total shares in issue	56,464,752	100.00%

* - DATE OF LAST NOTIFICATION
** - Note 640,218 of these shares are held via a CFD/Spreadbet

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 56,464,752.

Number of AIM securities not in public hands is 12,829,644 or 22.7%.

Text updated: 28/09/2020