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Fitbug Holdings Plc Investor Relations

The following information is disclosed in accordance with Rule 26 of the AIM Rules (May 2014). These requirements were last reviewed and updated by the company on 12 January 2016.

Fitbug Holdings Plc is keen to establish an active Investor Relations programme. Please use the navigation channel on the right to take you to the various items within this section. In order to gain the most benefit from this section, it would be useful to signup for e-mail updates, enabling us to keep you informed of the company's development.

Mission Statement

Health and well-being issues continue to feature at the top of the political and social agendas. Increasing awareness of these issues and a desire to look for efficient and effective alternatives to conventional solutions is driving the marketplace.

This reinforces our stated mission which is to capitalise on new opportunities in the health and leisure sectors. We are developing and promoting new, highly differentiated offerings to consumers and organisations in both the public and private sectors. By applying the combined industry experience of our team, the Company is committed to creating attractive returns for its shareholders.

Additional Information

Country of incorporation and main country of operationUK
Traded on the Alternative Investment Market of the London Stock Exchange
Financial year end 31 December
Total issued share capital 281,450,530
Total Voting Capital281,450,530
Percentage issued share capital not in public hands 19.60%
There are no restrictions on the transfer of securities

Significant shareholders:

As of 21 March 2016 Fitbug Holdings plc had been notified of the following holdings comprising more than three per cent of the issued share capital of the company:

Shareholder name Number of shares Total Holding %
Pershing Nominees Limited (Kifin Ltd) 33,333,333 11.84%
NW1 Investments Limited 14,000,000 4.97%
David Turner (director) 12,515,000 4.45%
Allan Fisher (director) 10,890,000 3.87%

The total number of shares in issue is 281,450,530.

This page was last updated on 8 June 2016

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