AIM Rule 26

This information is included for the purposes of AIM Rule 26.

Likewise Group PLC is listed on the Alternative Investment Market (AIM) on the London Stock Exchange and seeks to comply with the principles of good corporate governance as stated in the QCA Corporate Governance Code to the extent that is appropriate and practical for an AIM company of its size and nature.

Last Updated: 18 August 2021

Business Description

Likewise Group PLC is a UK distributor of both domestic and commercial floor coverings and matting. The Directors believe they have an opportunity to build a business of national scale and over time become a strong alternative to the current larger industry competitors within the sector. To deliver on this strategy, Likewise intends to utilise the expertise and industry knowledge of the Board, executive board and advisory board to deliver organic growth, operational leverage and where desirable execute strategic acquisitions.

Directors’ Names and Biographies

Information about our directors can be found on the Management Team page.

Corporate Governance

The company’s Statement of Compliance with the QCA Corporate Governance Code can be found on the Corporate Governance page.

Country of Incorporation and Main country of Operation

Country of incorporation – England and Wales

Company registration number – 08010067

Main country of operation – United Kingdom

UK City Code on Takeovers and Mergers

The company is subject to the UK City Code on Takeovers and Mergers

Other Exchanges and Trading Platforms

The company’s shares are traded on the AIM Market of the London Stock Exchange plc. There are no other exchanges or trading platforms on which the company has applied or agreed to have its securities admitted to or traded on.

Details of any restrictions on the transfer of Shares

There are no restrictions on the transfer of ordinary shares.

Shares in issue

Information can be found on the Share Information page.

Percentage of shares not held in public hands

Information can be found on the Share Information page.

Annual and Interim Financial Reports

Information can be found on the Reports and Presentations page.

Regulatory News

Announcements can be found on the Regulatory News page.

Advisors

Information can be found on the Advisors page.