INVESTOR RELATIONS

INVESTOR RELATIONS

Location Sciences Group PLC (LON:LSAI) is an
international mobile location data and intelligence company

As of 18 December 2020, the number of securities in issue is 587,337,398. So far as the Company is aware, the percentage of securities not in public hands is 4.63%.

Shareholder Profile (as of 18 December 2020)

NameNumber of Ordinary Shares% of Issued Capital
Barclays PLC586302190.099823745601
Herald Investment Management Limited336512220.057294533116

Director Shareholdings (as of 18 December 2020)

NameNumber of Ordinary Shares% of Issued CapitalNumber of OptionsExpiry Date
Mark Slade62044440.0105636794471555555511-29-2028
Kelvin Harrison30104160.00512553092999999957777811-29-2028
David Rae11666670.001986365935733333311-29-2028
Donald Williams82770780.014092543789000002
Niall Hogan62631580.010663645839
Benjamin Chilcott 2,291,6670.003901789683

Warrants (as of 18 December 2020)

Mike Staten (formerly held by Darwin Capital Limited) holds 5,583,522 share warrants at an exercise price of 16.92 pence per share. These warrants are exerciseable at 16.92 pence per share. For comparison the closing share price on 17 December 2020 was 0.44 pence per share.