Company and Share Ownership Information

Description of Business

Rethink Group delivers recruitment and talent management services internationally to transform businesses into higher performance organisations.

Country of Incorporation: England and Wales.

Main Country of Operation: England.

Details of any exchanges or trading platforms on which the company has applied or agreed to have its Securities admitted or traded: Asset Match.

Securities in Issue: 196,553,488 ordinary shares of 0.1p per share.

Details of any restrictions on the transfer of Securities: Please refer to the company’s Articles of Association or contact the Company Secretary, Rudolph Botha (

Significant Shareholders

Business Growth Fund 78,428,000 39.90%
F Mohammed 15,150,234 7.7%
S Kidwai 15,150,234 7.7%
M Bennett 12,600,000 6.41%
A Lord 12,100,000 6.16%
I Blair 11,100,000 5.65%
J O’Sullivan 7,506,061 3.82%

Total Issued Ordinary Shares – 1st September 2017: 196,553,488