Reports, presentations and publications

Business description

Our business description can be found on the About us page.

Directors’ names and biographies

Information about our directors can be found on our Board and management page.

Corporate governance

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

The UK City Code on Takeovers and Mergers

Roadside Real Estate plc is subject to The UK City Code on Takeovers and Mergers.

Country of incorporation

The Company is incorporated in England and Wales.

Main country of operation

The Company operates across the UK.

Current constitutional documents

Current constitutional documents, such as our Articles of Association and Memorandum of association, can be found on our Reports, presentations and publications page.

Other exchanges or trading platforms

The Company’s shares are not traded on any other stock exchange. Please see our Shareholder tools page for more information.

Details of any restrictions on the transfer of AIM securities

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

The number of AIM securities in issue (noting any held as treasury shares) – The total issued and outstanding number of shares is 178,261,137. Please see the Share price chart page for more information.

The percentage of shares not in public hands

As at 25 February 2026, 52.7% of shares were not in public hands.

Significant shareholders

The company has been notified of the following significant shareholders. Significant shareholders are those holding 3% or more of the shares in issue excluding treasury shares.

As at 25 February 2026:

Annual and interim financial reports

All relevant documents can be found on our Reports, presentations and publications page.

Announcements

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

AIM Admission Document and circulars

All relevant documents can be found on our Reports, presentations and publications page.

Advisers

Nominated Adviser and Broker:
Cavendish Capital Markets Limited
One Bartholomew Close
London, EC1A 7BL

Lawyers:
Fieldfisher LLP
Riverbank House, 2 Swan Lane
London, EC4R 3TT

Communications Advisers:
Montfort Communications Ltd
2nd Floor, Berkeley Square House
Berkeley Square
London, W1J 6BD

Registrar:
Share Registrars Limited
The Courtyard
17 West Street
Farnham, GU10 7DR

Last updated: September 2025