Welcome to our Investor Relations Area

Click the icons below to view all information required to be disclosed in accordance with Rule 26 of the AIM rules. Last updated: 01 December 2016
  • AIM Rule 26Information disclosed for the purposes of Rule 26 of the AIM Rules for Companies
  • Share Price & RNSintro copy
  • Company Backgroundintro copy
  • Board of Directorsintro copy
  • Shareholder Informationintro copy
  • Major Shareholdersintro copy
  • Reports and Accountsintro copy
  • Our Advisorsintro copy
  • IR Contactsintro copy
  • Something Elseintro copy

AIM Rules

Information disclosed for the purposes of Rule 26 of the AIM Rules for Companies

About Science in Sport plc

Please click here for a description of the business.

Directors and Committees

Please click here for the names, responsibilities and brief biographies of our directors including details of committees and their members.

Country of Incorporation and Main Country of Operation

Country of Incorporation: England and Wales
Company Registration Number: 08535116
Main Country of Operation: United Kingdom

Registered office address:

4th Floor
16-18 Hatton Garden
Farringdon
London
EC1N 8AT

The Company is subject to the UK City Code on Takeovers and Mergers

Current Constitutional Documents

Please click here for details of current constitutional documents.

Please click here for Memorandum and Articles of Association

Details of any other exchanges or trading platforms

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

Number of AIM Securities in Issue

Please click below for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Significant Shareholders and AIM Securities in Issue

Details of any Restrictions on the Transfer of AIM Securities

There are no restrictions on the transfer of Ordinary Shares in the Company.

Company Reports

The Company's annual report was published in May 2016

Notifications

Please click here for details of all notifications made in the past twelve months.

Advisors

Please click here for details of the Company’s nominated adviser and other key advisers.

Admission Document and Circulars

Please use the links below to access the Company’s admission document and subsequent circulars

Science in Sport plc Admission to AIM 28-August-13

Placing and open offer 23-October-15

Company Background

About Us

You can find out all about us in the About SiS section of the website. Click here to find out more.

Board of Directors

About Us

Find details about each member of our Board of Directors either on the tab above or by clicking here.

Shareholder Information

Results Calendar

2016

Interim Results September 2016

Preliminary Results March 2016

2015

Interim Results September 2015

Preliminary Results March 2015

2013/14

Interim Results December 2014

Preliminary Results July 2014

Interim Results December 2013

Major Shareholders

AIM securities in issue and major shareholders

The Company’s issued share capital consists of 43,216,191 ordinary shares with a nominal value of 10p each ("Ordinary Shares"), each share having equal voting rights.


The Company currently holds Ordinary Shares in an Employee Benefit Trust which abstains from voting, therefore the number of Ordinary Shares with voting rights is 41,063,299.


The following interests of shareholders in excess of 3% have been notified to the Company

  Number of Ordinary Shares held Ordinary shares as % of issued share capital
Downing LLP 7,501,694 17.36%
Hargreave Hale 3,439,932 7.96%
Amati Global Investors Ltd 2,998,778 6.94%
Miton UK Microcap Trust PLC 2,375,051 5.50%
Employee Benefit Trust (EBT) 2,152,892 4.98%
Directors 1,447,407 3.35%
DSM Venturing BV 1,437,693 3.33%
Islandbridge Capital 1,411,000 3.26%
Baillie Gifford 1,326,383 3.07%

In accordance with AIM Rule 26 in so far as the Company is aware the percentage of the Company's issued share capital that is not in public hands is 25.70%.

The share capital numbers and interests set out in this page were last updated on 30 June 2016.

Our Advisors

Nominated Adviser and Broker

Cenkos Securities plc
6.7.8 Tokenhouse Yard
London
EC2R 7AS

Solicitors

Shoosmiths
Apex Plaza, Forbury Road
Reading
Berkshire
RG1 1SH

Auditors

Moore Stephens LLP
Prospect House
58 Queens Road
Reading
Berkshire
RG1 4RP

Registrars

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

Financial PR

Yellow Jersey PR Limited
Unit G014
The Metal Box Factory
30 Great Guildford Street
London
SE1 0HS

For financial media and investor relations enquiries please contact:

Stephen Moon
Tel: 0207 400 3700
Email: [email protected]

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