investor-relations

Introduction

H.C.Slingsby plc is incorporated in the UK and has over 115 years experience in providing excellent service to its customers. We are one of the leading suppliers of industrial and commercial equipment in the UK. Our current range is the largest ever, featuring over 35,000 products.

HC Slingsby became a plc in 1961 and transferred from the Main Market to AIM on 24th May 2005.

The only exchange on which the Company has applied or agreed to have any of its securities admitted or traded is the AIM Market of the London Stock Exchange plc. The Company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

There are no restrictions on the transfer of the company's AIM securities.

The Board

John Waterhouse

63 - Non-Executive Chairman

John joined the Board in November 2005 as Non-Executive Director and became Non-Executive Chairman on 1 February 2007. He is also a member of both the Audit and Remuneration Committees. A physics graduate from Oxford University, John, was Managing Director of several industrial services companies in the IT, Waste Management and Construction sectors. He is a Non-Executive Director of Bradford Teaching Hospitals NHS Foundation Trust and was Non-Executive Chairman of A H Marks Ltd. He serves as a magistrate on the Bradford bench.

Dominic Slingsby

48 - Managing Director

Dominic joined the group in 1982 and after an initial spell as a Sales Representative became Marketing Manager in 1985. He was appointed to the Board in 1990 and became Managing Director in 1997. He is also a member of both the Audit and Remuneration Committees.

The Board (cont...)

Christian Slingsby

50- Sales Director

Christian joined the group in 1977 and has primarily been involved with the selling function. Having held various representative roles, he became the Regional Manager for the South of England in 1987 and became Sales Director in 1990. He has continued in that role to date.

Raymond Hudson

54 - Finance Director/Company Secretary

Ray joined the group as company accountant in 1985 from Ernst & Young, having qualified as a Chartered Certified accountant with them. He became Company Secretary in 1990 and was appointed to the Board as Financial Director in 1991.

Lee Wright

38 - Marketing Director

Lee joined the group in 2000 having had over ten years of marketing management experience in a range of commercial sectors including multi-channel mail order and other catalogue businesses. He is a graduate in Business Studies and is a member of The Institute of Direct Marketing. He was appointed to the board as Marketing Director in 2005.

Further details

View the 20 day announcement in connection with our transfetto AIM on 24th May 2005

View the Details of Nominated Advisers

View the Articles of Association

Share Price

To view the current share price please click here

Shares currently in issue: 1,000,000 ORD 25p shares

Significant Shareholders

• Quiros Ltd

  66,495 ordinary 25p shares (6.6%)

• J. Crowther Jones & Mr. T.E. Jones

  54,866 ordinary 25p shares (5.5%)

• J.H. Ridley

  50,802 ordinary 25p shares (5.08%)

• C.J. Slingsby

  50,553 ordinary 25p shares (5.06%)

• M. Miller

  48,381 ordinary 25p shares (4.84%)

• S.E. Slingsby

  47,834 ordinary 25p shares (4.78%)

• D.S Slingsby

  47,833 ordinary 25p shares (4.78%)

• H. Slingsby

  47,138 ordinary 25p shares (4.7%)

• S.A. Williams

  40,835 ordinary 25p shares (4.08%)

• K.J. Williams

  40,000 ordinary 25p shares (4.00%)

• S. Whittaker

  32,500 ordinary 25p shares (3.25%)

H.C. Slingsby plc Retirement Benefit Schemes - 30,061 ordinary 25p shares (3.01%)

As of 25th September 2008 the percentage of shares not in public hands is 19.6%

Annual report

To view our latest annual report (in pdf format) please click here.

To view our latest Interim released 25/09/09 (in pdf format) please click here