The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. (Last updated: 15/02/2022)
Pittards plc is a global brand engaged in the design, production and procurement of technically advanced premium leather for sale to manufacturers and distributors of shoes, gloves, luxury leather goods & sports equipment & the retail of leather and leather goods direct to the consumer as well as retailers and manufacturers.
A description of business can be found in the “Pittards at a Glance” section.
Country of incorporation
Main country of operation United Kingdom
Names of directors and biographical details can be found on The Board page
Director’s responsibilities can be found on Corporate Governance page
The Company is subject to the City Code on Takeovers and Mergers.
The Company’s ordinary shares of 50p nominal value are admitted to trading on the AIM market of the London Stock Exchange. Pittards plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform than AIM.
Date of Admission to AIM
30 September 2004
Number of AIM Securities in issue
13888690 50p Ordinary shares. The Company holds 974,210 in treasury.
The percentage of AIM securities not in public hands (as defined by the AIM rules)
Restrictions on Transferability of Ordinary Shares
There are no restrictions on the transfer of the Company´s AIM Securities.
Link Asset Services
34 Beckenham Road
Details of the major shareholders can be found on Major Shareholders’ page
Current constitutional documents
Details of any other exchanges or trading platform
The Company has not applied or agreed to have any of its Securities admitted or traded on any other exchange or trading platform other than AIM.
UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.
The Company’s Annual and Interim Reports can be accessed on the Results and Presentation page
All news and notifications made by the Company can be found on the Regulatory News page
Admission documents and circulars
The Admission document and Circulars which have been sent out to shareholders can be found on the Results and Presentations page
Details of the Company’s Nominated Advisor and other key advisors can be found on the Advisors and Registrars page