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Shareholder Centre

UK City Code on Takeovers and Mergers

The Company is subject to the provisions of the City Code on Takeovers and Mergers.

Other exchanges and trading platforms

Verici Dx has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.

Shares in Issue

Number of AIM securities in issue: 1,513,394,127 shares are issued, called up and fully paid. The Company holds no shares in treasury.

This figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

This figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

Significant Shareholdings

As of 31 December 2025, the following interests in 3% or more of the issued Ordinary Share capital, after taking account of the issue of new shares post year end pursuant to the funding, had been notified to the Company:

Significant shareholdersNo. of ordinary shares % held

Harwood Capital

193,065,843

12.76

Canaccord Genuity Wealth Mgt

163,653,207

10.81

Puma Investments

158,300,000

10.46

Unicorn Asset Mgt

119,619,325

7.90

UBS Securities

118,314,708

7.82

Seneca Partners

95,206,754

6.29

Oberon Investments

77,501,900

5.12

Singer Capital Markets

69,768,282

4.61

Hargreaves Lansdown Asset Mgt

64,548,424

4.27

Interactive Investor

53,556,683

3.54

*Christopher Mills is partner and Chief Investment Officer of Harwood Capital LLP. Harwood Capital LLP is Investment Manager to North Atlantic Smaller Companies Investment Trust plc and investment adviser to Oryx International Growth Fund Limited. Christopher’s shareholding is made up of 123,000,000 ordinary shares held by North Atlantic Smaller Companies Investment Trust PLC, 58,000,000 ordinary shares are held by Oryx International Growth Fund Limited and 12,065,843 ordinary shares are held by Harwood Capital LLP.

Director Shareholdings

DirectorNumberOrdinary Shares %
Mr Julian Baines MBE5,691,3380.38%
Mrs Sara Barrington4,000,0000.26%
Mr James McCullough2,870,1100.19%
Sir Ian Carruthers2, 100,0000.14%

 

Shares not in public hands

Percentage of securities not in public hands: 31 December 2025 the percentage of AIM securities not in the public hands was 35.07%. The securities not in public hands include all substantial shareholders and the directors and senior management who are classed as persons discharging managerial responsibilities.

Restrictions in transfer of AIM Securities

There are no restrictions on the transfer of the Company’s ordinary shares.

Last updated: 31 December 2025


 

Nominated Adviser and Broker

Singer Capital Markets
1 Bartholomew Lane
London
EC2N 2AX

Legal Adviser

Shoosmiths LLP
No 1 Bow Churchyard
London
EC4M 9DQ

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