Significant Shareholders

As at 19 August 2022, shareholders holding more than 3% of the share capital of Tissue Regenix Group Plc are:

Name of Shareholder Number of Shares % of Voting Rights
Harwood Capital (London) 1,092,322,756 15.53
Lombard Odier 767,399,634 10.91
Mr Richard Griffiths (UK) 771,369,000 10.96
IP Group (London) 653,042,837 9.28
Inthallo Limited 588,000,000 8.36
Premier Miton Investors (London)  234,738,332 3.34

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 5,692,000 0.08

Trevor Phillips, Non-Executive Director
5,535,771 0.08
Daniel Lee, Chief Executive Officer  5,262,200 0.07
Shervanthi Homer-Vanniainkam, Non-Executive Director  1,628,222 0.02

Shares not in public hands as at 19 August 2022 - 2,706,297,618 - 38.46%

Shares in issue as at 19 August 2022- 7,035,794,890 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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