Significant Shareholders

Significant Shareholders

Notifications of major holdings (TR-1 forms) should be sent to companysecretary@parsleybox.com

Shareholder NameShares%
Kevin Dorren19,780,25413.47%
Chris van der Kuyl2 37,204,4069.92%
Patrick Burns 4 57,188,7679.90%
4J Studios Limited6,689,5339.21%
Andrew Veitch64,616,9806.36%
Schroders plc3,951,1585.44%
Adrienne MacAulay73,375,0004.65%

Table shows significant shareholders ( above 3% shareholding)

[1] Kevin Dorren is a director of and majority shareholder (60.65%) in, and exercises significant control over Move Fresh Limited (the parent company of Diet Chef Limited, a supplier of certain services to Parsley Box) which holds 1,662,827 Ordinary Shares. Those shares are not included within Kevin Dorren’s shareholding in the table above.

[2] Chris van der Kuyl is a director of and shareholder (alongside his connected persons) in (50%), and exercises significant control over 4J Studios Limited which holds 6,689,533 Ordinary Shares. Those shares are not included within Chris van der Kuyl’s shareholding in the table above.

[3] Chris van der Kuyl is married to heather van der Kuyl who holds 10,526 Ordinary Shares . Those shares are not included within Chris van der Kuyl’s shareholding in the table above.

[4] Patrick Burns is a director of and shareholder in, and exercises significant control over 4J Studios Limited which holds 6,689.533 Ordinary Shares. Those shares are not included within Patrick Burns’ interests in the table above.

[5] Various members of Patrick Burns’ family hold 38,485 Ordinary Shares. Those shares are not included within Patrick Burns’ shareholding in the table above.

[6] Andrew Veitch is a director of and a significant shareholder (36.07%) in Move Fresh Limited (the parent company of Diet Chef Limited) which holds 1,662,827 Ordinary Shares. Those shares are not included within Andrew Veitch’s interests in the table above.

[7] Adrienne MacAulay is married to James Gordon MacAulay who holds 359,570 Ordinary Shares . Those shares are not included within Adrienne MacAulay’s shareholding in the table above.

Number pf shares currently in issue 72,596,512

This information was last updated on 7th June 2022

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