Investors

Shareholder Information

The total number of Rurelec securities in issue is 561,387,586

Rurelec's significant shareholders (including substantial) are:

	No. of Shares	Percentage %
Sterling Trust Limited	303,092,303	53.99
YF Finance Limited	96,565,166	17.20
Mr & Mrs Scott	16,481,500	3.00

Rurelec's substantial shareholders are:

	No. of Shares	Percentage %
Sterling Trust Limited	303,092,303	53.99
YF Finance Limited	96,565,166	17.20

Rurelec's director shareholdings are:

Directors' Interests	No. of Shares	Percentage %
Brian Rowbotham	450,000	0.080

The percentage of shares not in public issue is: 71.27%

Not in Public Hands	No. of Shares	Percentage %
Directors
Brian Rowbotham	450,000	0.080
Substantial Shareholders
Sterling Trust Limited	303,092,303	53.99
YF Finance Limited	96,565,166	17.20

The percentage of Rurelec shares held as treasury shares is: 0.0%

There are no restrictions on the transfer of Rurelec shares.

This information was last updated: 14/03/2019.

Please note that the information contained within the Investors section of the Company's website incorporates all disclosures pursuant to Rule 26 of the AIM Rules for Companies.

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