AIM Rule 26

AIM Rule 26

Scroll down to continue

AIM Rule 26

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies – ‘Company Disclosure’.

Company Information

Since flotation in December 2006, the Group has established itself as a major player in the United Kingdom automotive retail sector. The Group is the 6th largest motor retailer by turnover and operates in over 120 locations.

The Group is UK registered and so is subject to the UK city code on takeovers and mergers.

Company Overview & Directors and responsibilities


Corporate Governance

The Directors acknowledge the importance of the principles set out in the UK Corporate Governance Code (Code) and the Company has formally adopted the Code. Although the Company does not comply with the Corporate Governance Code in full, details of its compliance are set out in the Corporate Governance report in its accounts each year. A link to the latest report is here.

Documentation and Announcements

Public documents

Shareholder communications


Vertu Motors Securities are currently only traded on AIM. Please refer to the table below for significant shareholders information.


This information is up to date as at 06/09/18

Issued Share Capital

379,292,049 ordinary 10p shares

Significant Shareholders (3% or Over)
Notifier Ordinary Shares %
Artemis Investment Management 29943170 7.89
Cazenove Capital Management 18600000 4.90
Octopus Investments Nominees Limited 19678381 5.19
BlackRock Inc. 24610381 6.49
FIL Limited 17640958 4.65
F&C Asset Management 9684786 2.55
Invesco Asset Management 12594310 3.32
Ruffer 13925000 3.67
Majedie Asset Management Limited 14512492 3.83
Miton Group plc 19816677 5.22
Denver Investment Advisors LLC 12451914 3.28
Tweedy Browne Company LLC 20200937 5.33

Shares not in public hands

12,724,978 ordinary 10p shares (3.35%)

Restrictions on transfer

There are currently no restrictions on the transfer of securities.