Investors

DeepMatter Group Plc is a big data and analysis company which has built a platform - DigitalGlassware^®, focused on enabling reproducibility in chemistry. It continues to develop this software to deliver applications resulting in new optimised chemicals, materials and formulations in such commercially significant areas as pharmaceutical research, fine chemicals, scientific publications and teaching. DeepMatter^® is at the forefront of the digitization of chemistry, which will ultimately see the enabling of an autonomous synthesis engine, the Chemputer™.

DeepMatter Group Plc:
Circular containing details of the Placing, Subscription and Open Offer and convening the General Meeting

DMTR

4th January 2022

Click here or below to read the DMTR

DMTR

PDF, 1.11 MB

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HALF YEAR RESULTS 2021

22nd September 2021

Click below to read a presentation of our half year results 2021

2021 HALF YEAR RESULTS PRESENTATION

PDF, 1.35 MB

DeepMatter Group Plc

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

The names of the directors and biographical details

See board

board

Directors' responsibilities & Committees

See Governance

Country of incorporation and main country of operation

DeepMatter Group Plc is incorporated in England & Wales (Registration Number 058454469) with England its main country of operation.

Current constitutional documents

Please click on the links below for the Articles of Association

Articles adopted pursuant to a Special Resolution passed on 21 December 2007

New Articles adopted pursuant to a Special Resolution passed on 25 May 2010

New Articles adopted pursuant to a Special Resolution passed on 10 September 2015

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

As at 21 January 2022 the number of New Ordinary Shares of 0.01p in issue was 3,809,897,281. No shares are held in treasury

Major Shareholders

As of 30 March 2022, shareholders holding more than 3% of the share capital of DeepMatter Group Plc were

Name	Ordinary £0.0001 shares	Percentage of share capital
Richard Griffiths and controlled holdings	1,042,928,550	27.37%
David Norwood	414,380,771	10.88%
IP Group Plc*	260,159,497	6.83%
Trillian Limited	225,000,000	5.91%
Springer Nature	218,400,000	5.73%
Robert Quested	155,354,899	4.07%
Downing	136,791,172	3.59%

* including IP2IPO Portfolio LP, IP Venture Fund II LP, IP Venture II (DMG) LP and Touchstone Innovations Businesses LLP

Director Shareholdings (other than major shareholders)

As at 14 February 2022, Directors shareholdings of DeepMatter Group Plc were

Name	Ordinary £0.0001 shares	Percentage of share capital
Mark Warne	14,737,762	0.39%
Laurence Ede	1,601,586	0.04%
Karen Bach	7,152,015	0.19%
Fraser Benson	3,250,000	0.09%
Bryn Roberts	4,000,000	0.10%

Shares not in Public hands

In terms of AIM Rules revised in March 2018 and insofar as it is aware, at 14 February 2022, 63.3% of the Company’s AIM securities were not held in public hands.

Restrictions on Transfer of Shares

David Cleevely and the other vendors of OpenIOlabs Limited ("OpenIOlabs") have undertaken that in relation to the Company's acquisition of OpenIOlabs, subject to certain customary exceptions, they will not dispose of any interest in the Consideration Shares held by them for a period of twelve months from completion of the Acquisition in respect of the Initial Consideration Shares and for a period of twelve months following the issue of the of the Deferred Consideration Shares in respect of the Deferred Consideration Shares.

On the 8 November 2017, the Company completed the acquisition of 100% of the issued share capital of OpenIOLabs Limited for a maximum consideration of 47 million of the Company's ordinary shares, of which 25 million ordinary shares were issued on completion. The balance of 22 million ordinary shares may be conditionally issued within 4 years of completion (the "Deferred Share Contingent Consideration") if (a) at any time before the fourth anniversary of Completion, (i) the middle market quotation for the Company's ordinary shares on AIM is at a price equal to or above 5 pence for a continuous period of 60 business days; or (ii) the whole of the ordinary share capital of the Company is acquired on arm's length terms by a third party purchaser (who is not a connected party to DeepMatter Group or any of its shareholders) at a price equal to or above 5 pence per share; and (b) provided that David Cleevely has not voluntarily resigned from or has not otherwise decided to leave the board of DeepMatter Group within 24 months of the 8 November 2017 acquisition date.