Investor Relations

The following information is being disclosed for the purposes of AIM Rule 26 and was last updated on 3rd February 2021.

H.C.Slingsby plc is incorporated in the UK and has over 125 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 main country of operation). 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.

There are no restrictions on the transfer of the Company’s securities. The Company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

The company complies with the requirements of the Corporate Governance Guidelines for Smaller Quoted Companies published by the Quoted Companies Alliance from time to time, to the extent that they consider it appropriate.

The company is subject to the City Code on Takeovers and Mergers, as published by the Takeover Panel and updated from time to time.

The Board

Dominic Slingsby

58 - Executive Chairman & Operations 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 before taking the dual role of Interim Executive Chairman & Operations Director in 2016. He is a member of both the Audit and Remuneration Committees.

Morgan Morris

49 - Group Chief Executive, Finance Director & Company Secretary

Morgan joined the board as Interim Finance Director in February 2015. Previously Morgan was Finance and Commercial Director for Stephenson Group Ltd and prior to that held the position of Corporate Recovery Director for Ernst & Young, as well as a range of Pan-European roles for Arthur Andersen. Morgan holds a Business Finance & Economics degree, is FCA qualified and is a licensed insolvency practitioner. He is a member of the Audit and Remuneration Committees.

Further Details

Announcements	Date Released
Final Results of 2020	7th May 2021
Director/PDMR Shareholding	19th August 2020
Half Year Report for 2020	18th August 2020
Total Voting Rights	31st July 2020
Issue of Shares	2nd July 2020
Result of AGM	19th June 2020
Trading Statement	19th June 2020
Notification of Major Holdings	5th June 2020
Announcement of AGM and Related Matters	26th May 2020
Final Results of 2019	18th May 2020
Defined Benefit Pension Scheme Update	13th December 2019
Half Year Report for 2019	20th August 2019
Result of AGM	12th June 2019
Posting of Annual Report and Notice of AGM	16th May 2019
Final Results of 2018	10th May 2019
Holdings of Company	13th February 2019
Half Year Report for 2018	7th August 2018
Result of AGM	19th June 2018
Trading Update	19th June 2018
Final Results for 2017	8th May 2018
Board Change	30th April 2018
For further announcements click here to be taken to the Stock Exchange

Share Price

View the current share price please click here

Shares currently in issue: 1,050,000 ORD 25p shares. The Company does not hold any of its shares in treasury.

Significant Shareholders (last updated 03/02/2021)

Shareholder	Amount of Ordinary 25p Shares	Shares Percentage
Michael Chadwick	180,295 Registered in the name of - DLMI Management Limited	17.17%
K.J. Williams	67,835	6.46%
J.S. Slingsby Grandchildren's Trust	64,000	6.1%
J. Crowther Jones & Mr. T.E. Jones	54,866	5.23%
J.H. Ridley	54,302	5.17%
C.J. Slingsby	53,886	5.13%
M.L Morris	53,500	5.1%
D.S Slingsby	51,167	4.87%
M. Miller	48,381	4.61%
S.E. Slingsby	47,834	4.56%
H. Slingsby	47,138	4.49%
P. Allen	37,440	3.57%
S. Whittaker	32,500	3.1%
As of 3rd February 2021 the percentage of shares not in public hands is 36.6%.