Advanced CADCAM Software Solutions For The Manufacturing Industry

Vero Software

Shareholdings

Advanced CADCAM Software Solutions For The Manufacturing Industry

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Significant shareholdings

The Company has been notified or is aware of the following shareholders holding more than 3 per cent of the issued share capital of the Company. Apart from these, the directors are not aware of any individual interest or group of interests held by persons acting together, which exceeds 3 per cent of the issued share capital.

ShareholderOrdinary 0.5 pence shares % of issued share capital

P. Gyllenhammar8,253,722 22.2
D. A. Babbs4,903,380 13.2
E. Galardo3,440,474 9.2
Artemis AIM VCT plc2,325,582 6.2
Baronsmead VCT 2 plc2,325,582 6.2
Baronsmead VCT plc1,600,000 4.3
Baronsmead VCT 3 plc1,395,349 3.7
M. Cignetti1,259,866 3.4

The percentage of shares not in public hands is 36.94%

Share Capital

Vero Software Plc's capital consists of 37,261,166 ordinary shares of 0.5 pence each. The Company does not hold any ordinary shares in Treasury. Therefore, the total number of voting rights in Vero Software Plc is 37,261,166. The above figure (37,261,166) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Restrictions

There are no restrictions on the transfer of Vero Software Plc shares.

Page updated 29th September 2009