The percentage of AIM securities not in public hands is 41.14%. https://www.bailiwickexpress.com/jsy/news/mixed-fortunes-jerseys-super-rich Director shareholdings. “Richard has been a shareholder for years and we know him very well. For a trust, the trustee(s), settlor and beneficiaries must be named. The Company has not applied or agreed to have any of its securities admitted or traded on any other exchange. Registered Office. XOrbs significantly increase the efficiency and sustainability of apparel manufacturing and laundry processes. This information is taken as at 7 December 2020. Mark joined Xeros as Chief Executive Officer in September 2015. Total number of Ordinary Shares. Investors may derive comfort that Aim players such as Richard Griffiths or Neil Woodford are on the register, seeing it as a confirmation of Silence’s potential. On 31 December 2020, the following interests representing 3% or more of the issued share capital of the Company had been notified to the Company: Richard Griffiths/Ora Ventures: 6.5%: Company Secretary. Our game-changing cleaning technologies sustainably deliver superior results and lower costs for the laundry industry and homeowners. The above undertakings are all controlled by Richard Griffiths . In case of proxy voting, please identify: Name of the proxy holder. Interactive Investor Trading 10,046,196 5.61% Merck Sharp & Dohme Corp 8,315,023 4.65% Barclays Bank: 6,300,277: 3.52%: Halifax Share Dealing 5,810,348 3.25% A J Bell Securities 5,495,350 3.07% American Depositary Shares (ADSs) American Depositary Shares (ADSs) via JPMorgan Chase Bank N.A. Name of Director Number of Ordinary Shares % of issued share capital; 1.90%. Richard Griffiths and controlled undertakings: 21,066,669: 4.60%: Gresham House: 17,433,409: 3.93% *Kestrel Partners – 34,049,349 of these shares are held through Kestrel Opportunities. Paul joined Xeros in October 2016. INVESTOR RELATIONS Xeros Technology Group plc - Licensing Sustainable Solutions to Create Shareholder Value. finnCap +44 20 7220 0500 | For the latest broker research click here, Xeros Technology Group +44 (0)114 269 9656 | ir@xerostech.com, Country of Incorporation: England and WalesMain Country of Operation: United Kingdom. 10. 16.64%. Richard Griffiths is a director of Blake Holdings Limited and is also the chairman of Sarossa Plc. Sunday April 27 2008, 1.00am, The Sunday Times. Proxy Voting: 10. 17. He was appointed to the Board of IP Group plc in March 2014 following the acquisition of Fusion IP plc, where he was Chief Executive Officer and one of the founders. The Board has taken steps to apply the principles of the Code as far as it is practical, given the size of the Group and the nature of the business. Xeros Technology Group has developed water-saving and filtration technologies for use under license by Original Equipment Manufacturers. Richard Griffiths and controlled undertakings * 8,332,959 6.26% *Richard Griffiths also holds CFDs representing a further 1.76% of the Company. 36,611,361. Richard Ian Griffiths is a businessperson who founded ORA Capital Partners Ltd. and Evolution Capital Ltd. and who has been at the head of 5 different companies. 0.62%. In addition Michael has been a director of seven other AIM quoted companies during the last ten years. Klaas began his career with Mckinsey & Company before transitioning to venture capital with Baan Investment more than 20 years ago. Klaas joined Xeros as Chairman in January 2020. He has a background in international corporate finance working for companies such as Electronic Data Systems Inc., Experian plc and Callcredit Information Group. David is Chair of the Audit Committee and a member of the Remuneration and Nomination Committees. Company Number: 08684474 Group VAT Number: 185 9925 45. Xeros technologies significantly reduce both pollution and the vast amounts of water consumed by garment manufacturing. N/A (c) Name of offeree in relation to whose relevant securities this form relates: Learn more about water stress and the impact of our water-saving technologies, Shareholders Circular and notice of General Meeting – 8/3/2021, Shareholders Circular and notice of General Meeting - 29/11/2017. He holds an MSc in Applied Physics from Delft University of Technology and an MBA from INSEAD. Investor email alerts To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mr Richard I Griffiths (Guernsey) 4.53; Royal London Asset Mgt (London) 4.33; Cyrus Capital Partners (New York) 4.19; Hargreaves Lansdown Asset Mgt (Bristol) 3.64 ; Mr Allan W Jenkinson (UK) 3.13. Michael has a degree in Economics from Leeds University and is a member of the Institute of Chartered Accountants in England and Wales. Mark is a member of the Nominations Committee, Remuneration Committee and attends the Audit Committee by invitation. The Group is applying its technologies in the fields of apparel manufacturing, domestic and commercial laundry including the cleaning of specialist workwear, and leather tanning. As at 12 March 2021, the company’s total issued share capital is 445,179,498 Ordinary Shares and that excluding shares in treasury, the issued share capital is 443,753,279. Integrated into any washing machine platform, XFiltra is proven to be the best solution for preventing microfibre emissions from laundry cycles, significantly reducing environmental pollution. 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