AIM Rule 26 – Brickability Group plc

Brickability Group plc is listed on the Alternative Investment Market (AIM) on the London Stock Exchange and seeks to comply with the principles of good corporate governance as stated in the QCA Corporate Governance Code to the extent that is appropriate and practical for an AIM quoted company of its size and nature.

Last Updated: 22nd August 2019

Business Description

Brickability Group plc is the market leading supplier of facing bricks, blocks, rainscreen cladding systems, architectural masonry, paving, roof tiles and slates to the construction industry. We supply superior quality and strategically important building materials to house builders, developers and contractors along with private and commercial sector specifiers. Our business is built upon over 25 years of experience, delivering outstanding quality and exceptional value through our close relationships with both our suppliers and customers.

Directors’ Names and Biographies

Information about our directors can be found on the Board of Directors page.

Corporate Governance

The company’s full Statement of Compliance with the QCA Corporate Governance Code can be found on the Corporate Governance page.

Country of Incorporation and Main country of Operation

Country of incorporation – England and Wales
Company registration number – 11123804
Main country of operation – United Kingdom

UK City Code on Takeovers and Mergers

The company is subject to the UK City Code on Takeovers and Mergers

Constitutional Documents

Articles of Association can be found on the Company Documents page.

Other Exchanges and Trading Platforms

The company’s shares are traded on the AIM of the London Stock Exchange. There are no other exchanges or trading platforms on which the company has applied or agreed to have its securities admitted to or traded on.

Details of any on the transfer of Securities

There are no restrictions.

Shares in issue

Information can be found on the Share Information page.

Percentage of shares not held in public hands

Information can be found on the Share Information page.

Annual and Interim Financial Reports

Information can be found on the Reports and Presentations page.

Regulatory News

Announcements can be found on the RNS News page.

AIM Admission and Circulars

Information can be found on the Company Documents page.

Advisers

Information can be found on the Advisers page.