Comprehensive information on major shareholders and Directors’ shareholdings.
Shares in issue (excluding treasury): 147,540,248 £1 Ordinary Shares in issue, as at 31 December 2023.
Largest Shareholders' Information
| Shareholder Name | Amount | % Holding |
|---|---|---|
| Lord Rothschild*x | 19,291,497 # | 13.1 |
| Hannah Rothschild* | 15,402,708 # | 10.4 |
| The Rothschild Foundation* | 15,390,848 | 10.4 |
The above table does not include Lord Rothschild's or Hannah Rothschild's direct voting rights in shares in the Company which are below the notifiable threshold.
* As Lord Rothschild and Hannah Rothschild were both members and trustees of the Rothschild Foundation, the above notifiable interests include the same 15,390,848 shares held by this charity.
x Part of Lord Rothschild's holdings include entities where Hannah Rothschild is one of the beneficiaries.
+ Lord Rothschild and Hannah Rothschild had an indirect beneficial interest in the shares of the Company held by Five Arrows Limited.
As at 31 December 2023, the total interests notified to the Company that directly related to, and was overseen by, the family offices of Lord Rothschild and Hannah Rothschild (including shares in which Lord Rothschild and Hannah Rothschild did not have voting rights conferred through a direct or indirect holding) was 22.2%.
Director Shareholdings (as at 31 December 2023)
| Director Name | Amount | % Holding |
|---|---|---|
| Hannah Rothschild | 29,761,151** | 20.2 |
| Philippe Costeletos | 72,710 | <0.01 |
| Sir James Leigh-Pemberton | 11,055 | <0.01 |
| Jutta af Rosenborg | 8,400 | <0.01 |
| Vikas Karlekar | 993 | <0.01 |
| Cecilia McAnulty | 0 | <0.01 |
| André Perold | 0 | <0.01 |
The above holdings comprise both beneficial and non-beneficial interests.
** The majority of total interests in the table above for Hannah Rothschild are in respect of shares held via trusts or companies where she is either (i) one of the beneficiaries; or (ii) one of the individuals able to exert significant influence (including non-beneficial interests in charitable foundations where she is one of the controlling trustees).