Aim Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. Last updated 8 August 2023.

Please click here for the names, responsibilities and brief biographies of our Directors including details of committees and their members.

Country of incorporation and main country of operation

Country of Incorporation: England and Wales
Registered office: Floor 6A Hodge house, 114-116 St Mary Street, Cardiff, CF10 1DY
Company Registration Number: 09028611
Main Country of Operation: United Kingdom

Intelligent Ultrasound Group plc is headquartered in Cardiff, UK and has offices in the UK and Alpharetta, GA, USA. The Group’s customers are some of the world’s leading medical institutions. Our guiding principle is to develop world-class ultrasound software and simulation technologies that will improve the quality and speed of ultrasound scanning in the clinical environment.

Intelligent Ultrasound Group plc (formerly MedaPhor Group plc) was admitted to the Alternative Investment Market (AIM) of the London Stock Exchange on 27 August 2014.

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The Company is not listed on any other exchanges or trading platforms.

There are no restrictions on the transfer of securities.

Shareholder	Number of shares	% holding
IP Group	67,858,641	20.76
Parkwalk Advisors (see note)	35,965,600	11.00
Octopus Investments	35,847,252	10.97
Polar Capital	27,263,236	8.34
Amati Global Investors	22,025,000	6.74
Canaccord Genuity Wealth Management (Inst)	13,771,400	4.21
Brett Sheradon Gordon	12,671,043	3.88
Herald Investment Management	11,448,900	3.50
Dowgate Capital	10,094,372	3.09
Rathbones	9,878,158	3.02

Note: Parkwalk Advisors Ltd is a wholly-owned subsidiary of IP Group plc, but its assets are managed separately and independently of the assets controlled by IP Group plc.
The percentage of the ordinary shares that are not held in public hands:
Substantial shareholders (over 10%) 42.79 + Directors and related parties 1.07% = Total 43.86%.
Intelligent Ultrasound Group plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
There are no restrictions on the transfer of Intelligent Ultrasound Group plc’s AIM securities.
Intelligent Ultrasound Group plc is subject to the UK City Code on Takeovers and Mergers.

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Please click here for details of the Company’s Nominated Advisor and other key advisors.

Please click here for a link to a statement on the Company’s application of the principles of the QCA Corporate Governance Code.