At a glance

At a glance

We are a leading technology and product development company delivering true innovation and commercial value for our clients.

Country of incorporation

Sagentia Group plc is incorporated in the United Kingdom, with registered number 06536543.

The main countries of operation are the UK and USA.

Company advisers

Nominated Adviser: Numis Securities Limited The London Stock Exchange Building 10 Paternoster Square London EC4M 7LT

Registrars: Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA

Auditors: Grant Thornton UK LLP Chartered Accountants Byron House Cambridge Business Park Cowley Road Cambridge CB4 0WZ

Constitutional documents

Securities in issue

The company's issued share capital consists of 41,841,095 ordinary shares with a nominal value of £0.01. Excluding treasury shares there are 39,741,095 ordinary shares in issue, each share having equal voting rights.

Percentage of shares not held in public hands, excluding treasury shares, as at 30 April 2012 is 32.92%.

Name	Number of shares	Percentage
Martyn Ratcliffe	12,512,906	31.49%
Legal & General Investment Management	6,008,539	15.08%
Hargreave Hale	4,924,200	12.40%
Charles Stanley and Co	2,072,150	5.20%
Aviva Investors	1,620,000	4.07%
David Courtley	375,000	0.94%
Neil Elton	101,914	0.26%
Brent Hudson	94,411	0.24%

Other exchanges or trading platforms

The company is not listed on any other exchanges or trading platforms.

Restrictions on the transfer of securities

There are no restrictions on the transfer of securities.