In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website.

In compliance with this rule, London Security plc (incorporated in England & Wales registered number 53417) has provided the following information on this site.

Securities in issue 

At 8 May 2019:

  • Number of securities in issue 12,261,477
  • There are no restrictions on the transfer of these securities. London Security is not considering trading on other exchanges or platforms.~
  • Percentage of securities not in public hands 98.83%.
  • Substantial shareholdings

The Parent Company had been notified of the following interests of 3% or more in its share capital:
 

   Number of shares Percentage of share capital
EOI Fire Sarl 9,861,954 80.43%
Tristar Fire Corp 2,256,033 18.40%


Insofar as it is aware, the Parent Company has no institutional shareholders.

J.G. Murray is a Director of London Security plc as well as EOI Fire SARL. J.G. Murray, J-J. Murray, J-P. Murray and M-C. Leon are Directors of London Security plc as well as Tristar Fire Corp. X. Mignolet is a Director of London Security plc and resigned as a Director of Tristar Fire Corp. on 17 January 2019.

London Security PLC is subject to the city code on takeovers and mergers.

For further information regarding London Securities' Rule 26 compliance please contact Richard Pollard, Company Secretary, rpollard@nuswift.co.uk.

AIM admission documents

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