The Company was incorporated with limited liability in Guernsey on 6 March 2007 as a closed ended investment company under the Companies Law.

As a Registered Closed Ended Investment Fund, the Company may not offer its shares directly to the public within the Bailiwick of Guernsey. The holders of Ordinary Shares will not enjoy any protections or rights other than those reflected in the Articles and those rights conferred by law. Neither the Listing Rules of the UK Listing Authority nor the UK Corporate Governance Code will apply to the Company except as voluntarily adopted.

St Peter Port Capital Ltd's shares are traded on the AIM, a member of the London Stock Exchange.

The St Peter Port Capital ticker code is SPPC.

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Allotted: 64,221,500 ordinary shares of 1p each. (Excluding 2,250,000 securities which are held as treasury shares).

40.95% of St Peter Port Capital Ltd shares are not held in public hands.

There are no restrictions on the transfer of shares.

Significant Shareholders

As at 31 March 2018 the following were, as far as the Directors are aware, interested in 3% or more of the issued share capital of the Company.

Name Number of Ordinary Shares % of Issued Share Capital
Pershing Nominees Limited SHCLT ACCT * 13,968,370 21.07
Nortrust Nominees Limited GYSA ACCT 13,250,000 19.93
Lynchwood Nominees Limited 6,600,000 9.93
Rock Nominees Limited ISA ACCT 4,641,289 6.98
The Bank of New York Nominees Limited 2,935,100 4.42

* Includes 13,968,370 ordinary shares held by clients of Shore Capital Limited and Shore Capital Stockbrokers Limited, including 6,350,000 shares in respect of Shore Capital Group Investments Limited.