The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business

Please click on the links below for a description of the business and strategy:
About Us

The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each:
The Board

Directors' responsibilities

Please click on the link below for details on the Directors' Responsibilities:
Directors' Responsibilities

Board committees

Please click on the links below for information relating to the Company’s Board committees:
Audit Committee

Remuneration Committee

Risk Committee

Country of incorporation and main country of operation

Ashcourt Rowan plc is incorporated and registered in England and Wales with company number 5406945. Please click on the link below for the Memorandum and the Articles of Association:
Memorandum of Association and Articles of Association

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders:
Share Information

Shareholders

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities. 

Financial information

Please click on the link below for access to Ashcourt Rowan plc's Annual and Interim Reports:
Annual and Interim Filings

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months:
Announcements

Admission document and circulars

Constitutional Documents

Circulars

Advisers

Please click on the link below for details of the Company's nominated adviser and other key advisers:
Advisers

ISIN Number

Please note that the Company's ISIN number is GB00B6540P35.