So far as the Company is aware, as of 15th July 2026, the following shareholders owned over 3% of shares:

Shareholder

Percentage %

Gresham House 14.7
FIL Investment International  9.9
Hargreaves Lansdown Asset Management 7.9
Interactive Investor 6.1
Fulcrum Global Investments 5.0
Octopus Investments 4.7
Mr Mark Watkin Jones 4.4
Janus Henderson Investments 3.3
Halifax Share Dealing 3.1

As of 1st July 2026, the following directors held shares in the Company:

Director Shares held Percentage %
Alan Giddins 1,028.000 0.4
Alex Pease 868,206 0.34
Simon Jones 239,000 0.09
Liz Reilly 50,000 0.02
Rachel Addison 49,693 0.02
Francis Salway 45,500 0.02

Country of Incorporation and Main Country of Operation

Watkin Jones plc, is incorporated in England & Wales (company number 9791105). The Company operates in the UK.

Number of securities in issue

As of 30th June 2026 the Company’s issued share capital consists of 256,926,493 ordinary shares with a nominal value of £0.01 each. The Company has no treasury shares.

Details of any restrictions on the transfer of securities

There are no restrictions on any of the Company's AIM securities.

Securities not in public hands

As of 30th June 2026, so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 25.64%.

Details of other exchanges or trading platforms

The Company's shares will only be traded on the London Stock Exchange's AIM market at present.

Company Registration

Registered Office: Fourth Floor, Sicilian House, 21 Southampton Row, London WC1B 5HA. Registered in England and Wales (company number 9791105).