AIM Rule 26 Information

Biome Technologies plc provides the following information to AIM investors in accordance with Rule 26 of the AIM Rules. The information was last updated on 23 April 2024.

• A description of Biome Technologies business is provided here
• The names of Biome Technologies directors and brief biographical details of each are provided here
• As an AIM traded company incorporated in the UK, Biome Technologies plc is subject to the UK City Code on Takeovers and Mergers legislation
• The Company has adopted the Quoted Companies Alliance Corporate Governance Code 2018 and a statement of its compliance is provided here. Details of the terms of reference of the Company’s board committees can be found below:
  • Remuneration committee (PDF)
  • Nomination Committee (PDF)
  • Audit Committee (PDF)
• Biome Technologies plc is incorporated in the UK and this is the main country of operation
• Biome Technologies plc current Articles of Association is provided here
• Details of the nominated adviser and other advisers can be found here
• As of 23 April 2024, the Company has 3,782,596 ordinary shares in issue. So far as the Directors are aware, as of 23 April 2024, approximately 34.7% of the Company’s ordinary shares were not in public hands
• As at 23 April 2024, significant beneficial shareholders holding 3%+ of issued capital are:

Holder	%
Mr V Pereira*	17.6%
Mr JM Rushton-Turner	13.2%
Mr Patrick Evershead CBE (and family accounts)	7.4%

*Mr V A Pereira’s holding includes 543,273 ordinary shares held in his own name and 82,416 held by his wife, Mrs G Pereira.

• As at 24 April 2024, Directors holdings of issued capital are:

Holder	Shares	%
Mr Paul Mines	57,358	1.52%
Mr John Standen**	70,836	1.87%
Mr Robert Smith	18,901	0.50%
Mr Martin Ruston-Turner	500,000	13.22%

**Mr John Standen’s holding includes 35,418 ordinary shares held in his own name and 35,418 held by his wife, Mrs K M Standen.

• The Company’s annual reports can be found here
• The Company’s half yearly reports can be found here
• The Company’s regulatory information service notifications can be found here
• The Company’s prospectus on its 2010 move to AIM can be found here
• The Company’s circulars or similar publications sent to shareholders can be found here
• The Company has not applied or agreed to have its shares traded on any other exchanges or platforms
• The Company does not currently have any shares in treasury
• There are no restrictions on the transfer of the Company’s ordinary shares