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Significant shareholdings

Comprehensive information on major shareholders and Directors’ shareholdings.

Shares in issue: 156.8m £1 Ordinary Shares in issue, as at 31 December 2019.

Major Shareholders Information

Shareholder Name Amount % Holding
Lord Rothschild* 19,067,873 # 12.16
Hannah Rothschild* 14,781,204 # 9.42
The Rothschild Foundation* 14,781,204 9.26
Five Arrows Limited*+ 6,757,835 4.31

* Due to certain of Lord Rothschild’s and Hannah Rothschild’s interests being held through family charitable foundations, companies or trusts, some of the above interests are in respect of the same shares where more than one Major Holder of Voting Rights is listed as a trustee and/or beneficiary of the trust concerned.

+ Includes shares held by a subsidiary.

# Indirect interests only; direct interests are below reportable thresholds.

Director Shareholdings

Director Name Amount % Holding
Hannah Rothschild 29,139,402** 19.58
The Duke of Wellington 114,000 0.07
Jeremy Sillem 13,531 0.01
Michael Marks 10,000 0.01
Amy Stirling 2,058  - 
Mike Power 691  -
Philippe Costeletos 0  - 
Maggie Fanari 0 -
Sir James Leigh-Pemberton 0 -
André Perold 0  - 

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).