AIM Rule 26

The information contained within this area is disclosed in accordance with AIM Rule 26 and was last updated on the 26th of January 2021.

This information is not directed to, nor is it intended for, access by persons located or resident in the United States, Australia, Canada, Japan, the Republic of Ireland, the Republic of South Africa or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.

Financial Information

Capital Markets Briefing Presentation December 2020

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Capital Markets Briefing Presentation December 2020

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SimplyBiz Group 2020 Half-year Results Presentation

PUBLISHED 15 September 2020

Pre-close trading statement for six months ended 30 June 2020

PUBLISHED 22 July 2020

SimplyBiz Group Annual Report & Accounts 2019

PUBLISHED 25 March 2020

SimplyBiz Group 2019 Final Results – Presentation

PUBLISHED 10 March 2020

Pre-close trading statement for year ended 31 December 2020

PUBLISHED 26 January 2021

Financial Calendar

Full year results for year ended 31 December 2020 To be published 16 March 2021
Annual Report and Accounts 2020 To be published 25 March 2021

Regulatory News

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Investor News

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Securities Information

Significant shareholders

Number of securities in issue and percentage not in public hands

As at 20 July 2020, the company's issued share capital consists of 96,804,024 ordinary shares with nominal value of 1 penny each (“ordinary shares”), each share having equal voting rights, therefore the number of Ordinary Shares with voting rights is 96,804,024. In accordance with the AIM Rule 26 in so far as the company is aware as at 20 July 2020, the percentage of the Company's issued share capital that is not in public hands is 46.23%.

Details of any restrictions on the transfer of securities

There are no restrictions over the transfer of securities.

Details of any other exchanges or trading platforms on which the AIM company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded

The Company's shares are listed on AIM in London under ticker symbol SBIZ.

Country of incorporation and main country of operation

The SimplyBiz Group is a UK incorporated and based company, with its registered office as St Andrew's House, St Andrew's Road, Huddersfield HD1 6NA..

UK City Code on Takeovers and Mergers

The SimplyBiz Group plc is subject to the UK City Code on Takeovers and Mergers.

Details of Advisers

Nomad and Broker:
Zeus Capital Limited
82 King Street, Manchester M2 4WQ
10 Old Burlington Street, Mayfair, London, W1S 3AG

Solicitors:
Eversheds Sutherland (International) LLP
Bridgewater Place, Water Lane, Leeds LS11 5DR

Registrars:
Link Asset Services
The Registry, 34 Beckenham Road, Beckenham,
Kent BR3 4TU

Auditor:
KPMG LLP
1 Sovereign Square, Sovereign Street,
Leeds LS1 4DA

Financial PR:
Instinctif Partners
65 Gresham Street, London EC2 7NQ

Reporting Accountants:
KPMG LLP
1 Sovereign Square, Sovereign Street,
Leeds LS1 4DA

Broker:
Liberum Capital Limited
Ropemaker Place, Level 12 
25 Ropemaker Street
London EC2Y 9LY