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AIM Rule 26

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies - 'Company Disclosure'.

Company Information

Since flotation in December 2006, the Group has established itself as a major player in the United Kingdom automotive retail sector. The Group is the 4th largest motor retailer by turnover and operates in over 180 locations.

The Group is incorporated in the UK and is subject to the UK city code on takeovers and mergers.

Company Overview & Directors and responsibilities


Corporate Governance

The Directors acknowledge the importance of the principles set out in the QCA Corporate Governance Code (Code) and the Company has formally adopted the Code. Details of its compliance are set out in the Corporate Governance report in its accounts each year.
A link to the latest report is here

Documentation and Announcements


Vertu Motors Securities are currently only traded on AIM. Please refer to the table below for significant shareholders information.


This information is up to date as at 23/05/24

Issued Share Capital

337,602,150 ordinary 10p shares

The following significant shareholding positions (3% or over) have been notified to us:

Notifier Ordinary Shares %
Close Asset Management Limited 13,575,260 4.02%
Octopus Investments Nominees Limited 15,042,142 4.46%
Ruffer 13,925,000 4.12%
Tweedy Browne Company LLC 20,200,937 5.98%
Cazenove Capital Management 18,600,000 5.51%
Janus Henderson Group plc 17,033,841 5.05%
Schroders 27,573,242 8.17%
Cinch Holdco UK Limited 30,604,776 9.07%
Nivag Holdings Limited 13,847,383 4.10%

Shares not in public hands

12,693,333 ordinary 10p shares (3.76%)

Restrictions on transfer

There are currently no restrictions on the transfer of securities.