AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 1 February 2024.

Business description

Our About Us page provides our business description.

Directors’ names and biographies

Information about our directors can be found on our Board of Directors page.

Corporate governance

Board members’ responsibilities and committees of the board of directors and their responsibilities can be found via our Corporate Governance page.

To view Watkin Jones plc's Corporate Governance documents please click here.

To view Watkin Jones plc’s QCA Corporate Governance Code compliance document please also click here.

The UK City Code on Takeovers and Mergers

The UK City Code on Takeovers and Mergers applies to Watkin Jones plc.

Country of incorporation

Our country of incorporation can be found in our Shareholder Centre.

Main country of operation

Please visit our Shareholder Centre for details.

Current constitutional documents such as Articles of Association

Relevant documents can be found here and here.

Other exchanges or trading platforms

The company’s shares are not traded on any other stock exchange. Please see the Shareholder Centre for more information.

Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of the company's shares.

The number of AIM securities in issue (noting any held as treasury shares)

As of 1 February 2024, the Company’s issued share capital consists of 256,441 253 ordinary shares with a nominal value of £0.01 each. The company has no treasury shares. Please see the Shareholder Centre page for more information.

The percentage of shares not in public hands

As of 1 February 2024 the percentage of the Company’s issued share capital that is not in public hands is 0.8%. Please see the Shareholder Centre for more information.

The identity and percentage holdings of Significant Shareholders

Please visit our Major Shareholders page for details.

Annual and interim financial reports

All relevant documents can be found on our Results and Presentations page.

Announcements

News and other announcements can be found on our Regulatory News page.

AIM Admission Document and circulars

All relevant documents can be found on our Results and Presentations page.

Advisers

Our Advisers and Contacts page contains information on all relevant parties.