Shareholders

Identity and percentage holding of significant shareholders

Substantial holdings	Shares held	%


Directors and related shareholders
Russ Shaw	2,700,000	0.5%
Ian Gilham	2,505,961	0.46%
Gino Miele	2,202,187	0.41%
Tom Lindsay	1,151,605	0.21%
Chris Yates	267,554	0.05%
Total Directors' holdings	8,827,307	1.63%

Total shares in issue	543,141,481	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 543,141,481.

Number of AIM securities not in public hands is 8,827,307 or 1.63%.

Text updated: 10/01/2025