AIM Rule 26

The information contained within the section of this website is for the purposes of AIM Rule 26:

Business Description

SDI Group plc designs and manufactures scientific products for use in applications including life sciences, healthcare, consumer manufacturing, aerospace, astronomy, water treatment, motorsport and art conservation.

The company was founded in September 2008 and has been listed on the AIM market of the London Stock Exchange since December 2008.

The AIM admission document is available here.

Company Directors

Information on the Company Directors can be found here.

Corporate Governance

Information on Corporate Governance and SDI’s adhesion to the 2018 QCA Corporate Governance Code can be found here.

UK Takeover Code Applicability

The Company is a public company incorporated in the UK and has its place of central management and control in the UK. Accordingly, the Takeover Code applies to the Company and, as a result, Shareholders are entitled to the benefits of he takeover offer protections provided under the Takeover Code.

Country of Incorporation and Operations

Country of incorporation: England and Wales
Company registration number: 6385396
Main country of operation: United Kingdom

Annual Reports and Accounts

Annual Reports and Accounts for the last three years can be found here.

Details of Restrictions on the Transfer of Securities

There are no restrictions on the transfer of ordinary shares.

Details of any other Exchanges

The securities of the Company 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.

Securities Information

AIM securities in issue: As of 10th April 2024, there were 104,551,326 ordinary shares of 1 pence each.

The identity and shareholdings of the Company’s significant shareholders can be found here.

Advisor Information

All Company Advisor Information can be found here.

Registered Address

Regulatory News

This information was last updated on 10th April 2024.