Significant Shareholders

As at 3 November 2021, shareholders holding more than 3% of the share capital of Tissue Regenix Group Plc are:

Name of Shareholder Number of Shares % of Voting Rights
Lombard Odier 983,797,772 13.99
Harwood Capital (London) 793,822,756 11.29
Mr Richard Griffiths (UK) 711,250,000 10.11
Premier Miton Investments (London) 694,608,642 9.88
IP Group (London)  653,042,837 9.29

Board of Directors

Name of Shareholder Number of Shares % of Voting Rights
Jonathan Glenn, Chair 40,600,000 0.58
Brian Phillips, Non-Executive Director  15,322,756 0.22
David Cocke, Chief Financial Officer 3,907,000 0.06

Trevor Phillips, Non-Executive Director
2,777,770 0.04
Daniel Lee, Chief Executive Officer  2,068,750 0.03
Shervanthi Homer-Vanniainkam, Non-Executive Director  1,628,222 0.02

Shares not in public hands as at 3 November 2021 - 2,555,175,026 - 36.33%

Shares in issue as at 3 November 2021 - 7,033,077,499 ordinary shares of 0.1p each

The securities of Tissue Regenix Group plc are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

Key Advisors

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