Shareholder Information

There are 67,909,580 Ordinary Shares of 1p in issue. No shares are held as treasury shares. The percentage of shares not in public hands is 45.9%.

The Ordinary Shares of BlueRock Diamonds plc are admitted to trading on AIM. The Ordinary Shares are not admitted to any other exchange or trading platform. In addition to the trading venue of the London Stock Exchange, the AIM quoted Ordinary Shares can be traded through the ISDX Secondary Market, a trading venue for securities admitted to trading on EU markets.

There are no restrictions on the transfer of Ordinary Shares of BlueRock Diamonds plc.

Significant Shareholders

Shareholder name No. of Ordinary Shares % Holding
Mark Poole1 10,072,077 14.8
Timothy Leslie 10,072,077 14.8
JIM Nominees 6,917,552 10.2
WB Nominees 5,648,970 8.3
Goldman Sachs Securities 4,082,576 6.0
Vidacos Nominees 2,859,168 4.2
Paul Beck 2,551,231 3.8
Huntress (CI) Nominees 2,178,260 3.2

1 Mr Poole holds additionally £725,000 of Convertible Secured Loan Notes and his daughter, Emma Poole holds a further £200,000. 


Directors' Interests

Director No. of Ordinary Shares % Holding
Tim Leslie  10,072,077
14.8 Mr Leslie holds 9,072,077 Ordinary Shares and his wife, Sarah Leslie, holds 1,000,000 Ordinary Shares.
Paul Beck
2,551,231
3.8 Mr Beck holds 2,095,776 Ordinary Shares and Front Square Securities Limited holds 455,455 Ordinary Shares. Mr Beck and his wife own 100% of the share capital in Front Square Securities Limited of which Mr Beck is also a director.
Adam Waugh 852,273 1.3  
Andre Markgraaff 700,000 1.0

This information was last updated on 29 June 2017

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