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This information is disclosed for the purposes of AIM Rule 26 and was last updated on 30 October 2024.

Tavistock Investments Plc was established in 2013. Since then, Tavistock has assembled and developed an integrated, national financial services group, through a combination of acquisitions, rationalisation and organic growth. The group currently has some 170 financial advisers, 206 Protection advisers, looking after some 50,000 retail and corporate clients, with over £4 billion of investment assets. Tavistock Asset Management (TAM) manages over £1.2 billion of investment assets on behalf of retail clients. The Company has a well-respected brand, a good reputation and is well led by a high calibre and experienced management team. That team has established a track record for successfully integrating numerous acquisitions and effecting profitable disposals when appropriate.

Tavistock Investments Plc is incorporated in England and Wales and its main country of operation is the UK. There are no other exchanges or trading platforms on which the company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded.

There are no restrictions on the transfer of the companies securities. The Company is subject to the UK City Code on Takeovers and Mergers.

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This list of Significant Shareholders was last updated on 2 October 2024.

As at 31 October 2024 the total number of Ordinary Shares of 1p each in issue was 560,429,005, of which 24.63% are not in public hands.

There are no securities held in treasury.

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