AIM rule 26.

The following information is disclosed for the purposes of Rule 26 of the AIM Rules for Companies

To notify the company regarding a significant shareholding, please send an email to ir@sareum.co.uk

For other shareholder enquiries, please contact the Company’s registrar, Link Group, here or on +44 (0)371 664 0300

Overview

Company and operational information
Sareum is incorporated in, and operates in, the UK

Sareum trades as Sareum Limited and is registered in England and Wales with Company Numbers:

Sareum Limited 04863659
Sareum Holdings plc 05147578

The registered address is:
Unit 2A, Langford Arch
London Road, Pampisford
Cambridge, CB22 3FX
United Kingdom

The VAT Number for the group is:
GB 844 2941 18

Corporate governance
Details on our Corporate governance can be found in the Corporate governance section.

Last updated 10-Nov-2023

Board
Details and biographies of board members can be found on our Management page.

Shares

Share Information
Last updated 2-December-2025

Sareum Holdings plc shares are solely admitted to trading on the Alternative Investment Market of the London Stock Exchange, under the symbol SAR. None of the Company’s securities are admitted to trading on any exchange or trading platform other than AIM. There have been no applications for any such admission.

There are currently no restrictions on the transfer of securities.

The Company is subject to the rules of the UK city code on takeovers and mergers.

Share Price information is available here

The total number of shares in issue is: 138,065,173. 2.20% are not in public hands

Directors and Significant Shareholders

                                                                                           Holding %

Dr & Mrs Tim Mitchell                                                    0.94%                         Founder &  COO

Dr & Mrs John Reader                                                  0.94%                         Founder & CSO

Dr & Mrs Stephen Parker                                             0.22%                         Exec Chair

Mr Clive Birch                                                                   0.08%                         Senior Non-exec Director

Dr Michael Owen                                                            0.01%                           Non-exec Director

Documents

Constitutional documents
Admissions document [PDF]
Articles of association [PDF, Updated 28 Feb 2022]

Financial reports
Financial reports and presentations can be found here.

Notice of AGM
Notice of AGM can be found here.

Regulatory News
Information about regulatory news can be found here.

Advisors

Advisors Information about our advisers and registrars can be found here.