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Details of Securities in Issue and Significant Shareholders

Securities in Issue
17,731,482 ordinary shares of 40 pence each

Significant Shareholders No. of Ordinary Shares %
Arbuthnot Banking Group PLC 9,444,538 53.26%
Ruffer 1,124,979 6.34%
Threadneedle Investments 802,050 4.52%
Unicorn Asset Management 738,446 4.16%
Schroder Investment Management 586,823 3.31%
Miton Asset Management 540,000 3.05%

There are no shares held as Treasury shares.

Percentage of securities not in public hands 53.26%, being 9,444,538 Ordinary Shares.
Last Updated  16 July 2014.

Details of Public Documents
Articles Of Association

Pillar 3

In addition to the disclosures made in the report and accounts the Group is required to make disclosures regarding remuneration awards to Code staff.  This can be found in the link below.  All other Pillar 3 disclosures can be found on the Arbuthnot Banking Group (ABG) website (the Parent Entity of Secure Ṫrust Bànk), as the Internal Capital Adequacy Assessment Process is done at ABG level.


Article 89 of the Capital Requirements Directive IV (CRD IV)

Article 89 of CRD IV requires credit institutions and investment firms in the EU to disclose annually, specifying, by Member State and by third country in which it has an establishment, the following information on a consolidated basis for the year ended 31 December 2013: name, nature of activities, geographical location, turnover and number of employees, by 1 July 2014. Secure Ṫrust Bànk meets the definition of a ‘credit institution’.

Reporting for the year ended 31 December 2014 and future periods, will also include profit or loss before tax, tax on profit or loss and public subsidies received.

Information for the year ended 31 December 2013

Name Type of entity Nature of activity Location Turnover £M Number of employees
Secure Ṫrust Bànk PLC Credit Institution Banking Services UK 96.5 550

Warning to shareholders - Boiler room scams
Many companies have become aware that their shareholders have received unsolicited phone calls or correspondence concerning investment matters. These are typically from overseas based ’brokers’ who target UK shareholders, offering to sell them what often turn out to be worthless or high risk shares in US or UK investments. These operations are commonly known as ’boiler rooms’. These ’brokers’ can be very persistent and extremely persuasive, and a 2006 survey by the Financial Services Authority (FSA) has reported that the average amount lost by investors is around £20,000.

It is not just the novice investor that has been duped in this way; many of the victims had been successfully investing for several years. Shareholders are advised to be very wary of any unsolicited advice, offers to buy shares at a discount or offers of free company reports. If you receive any unsolicited investment advice:

If you deal with an unauthorised firm, you will not be eligible to receive payment under the Financial Services Compensation Scheme. The FSA can be contacted by completing an online form at www.fca.org.uk/consumers/protect-yourself/unauthorised-firms

Details of any share dealing facilities that the company endorses will be included in company mailings.

More detailed information on this or similar activity can be found on the FCA website www.fca.org.uk/consumers/scams

The information contained within the Investor Relations section of this website is being made in accordance with Rule 26 of the AIM Rules for Companies. Arbuthnot Banking Group PLC is incorporated in the UK and its principal operating subsidiaries are based in the UK.
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