AIM RULE 26

LAST UPDATED

Last updated 28th May 2021

BUSINESS DESCRIPTION

Live Company Group (LVCG) plc is a live events and entertainment group. LVCG was founded in 2017 by its Chairman David Ciclitira and was admitted to trading on the AIM market in December 2017 following the reverse acquisition of Brick Live Group and Parallel Live Group by Live Company Group plc (previously Parallel Media Group plc).

LVCG owns the BRICKLIVETM brand. BRICKLIVE is a global content provider for brick-based events, focused on creating an environment that encourages interactive play, fosters creativity, collaboration and physical experiences in an inclusive and safe environment.

Our production unit, Bright Bricks produces our mesmerising models.

BRICKLIVE is independent of, and not associated with the LEGO Group of companies.

CURRENT CONSTITUTIONAL DOCUMENT

Admission Document

Articles of Association

PRESENTATION

LVCG Presentation

LINKS TO KEY PAGES

Board of Directors

Regulatory News

SIGNIFICANT SHAREHOLDERS

SHAREHOLDER NO. OF ORDINARY SHARES % OF ISSUED SHARE CAPITAL
David Ciclitira Concert Party* 42,406,753 29.05
Brick Live Lab Ltd** 9,832,060 9.20
Hyun Seok Kim concert party** 10,165,393 6.96
Total 62,404,206 45.21

* David Ciclitira's interest includes Ordinary Shares held directly by him, Ordinary Shares held through his connected entities including Zedra Wealth (Jersey) Limited and Luna Trading Limited and Ordinary Shares held by Serenella Ciclitira, Bruce Parker-Forsyth and Anders Gronburg.

** Brick Live Lab Ltd and CIDEA Limited are controlled by Mr Hyun Seok Kim

ADVISORS

View your advisors here

COUNTRY OF INCORPORATION AND MAIN COUNTRY OF OPERATION

Live Company Group is a Public Limited Company incorporated in England and Wales.

Company Registration Number: 00630968

Main country of operation: England and Wales

REGISTERED ADDRESS

3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD

SHARES NOT IN PUBLIC HANDS

The percentage of ordinary shares of 1p each that is not in public hands (as defined in AIM Rules) is 48.08%. No shares are held in Treasury. There are no restrictions on the transfer of Live Company Group's AIM securities

DETAILS OF RESTRICTIONS OF THE TRANSFER OF SECURITIES

The percentage of ordinary shares of 1p each that is not in public hands (as defined in AIM Rules) is 48.08%. No shares are held in Treasury. There are no restrictions on the transfer of Live Company Group's AIM securities

DETAILS OF ANY OTHER EXCHANGES

There are no other exchanges or trading platforms on which the Company's securities are admitted or traded.

NUMBER OF SECURITIES IN ISSUE

146,001,763

UK TAKEOVER CODE APPLICABILITY

The UK City Code on Takeovers and Mergers applies to the Company.

CORPORATE GOVERNANCE

Corporate Governance