INVESTORS

Wheelsure Holdings plc (WS Group) is quoted on the Aquis Stock Exchange (AQSE)

Wheelsure Holdings plc was incorporated in England and Wales with registered number 4757497 and is subject to the Companies Act 2006 of England and Wales, as amended or re-enacted. Wheelsure Holdings plc is a holding company for WS Group which develops and commercialises innovative products that meet safety needs throughout the world.

Share Price

Further information and the latest share price can be viewed here.

Wheelsure Holdings plc listing code: WHLP

Past performance in the Wheelsure Holdings plc share price cannot be relied on as a guide to future performance.

Other Exchanges or Trading Platforms

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

Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Contact Details

Registered: Wheelsure Holdings Limited, 235 Hunts Pond Road, Fareham, England, PO14 4PJ

Contact:01525 840557.

Documents, Reports and Accounts

All regulatory announcements and circulars can be viewed or downloaded from the list below.

Our Annual and Interim accounts from 2009 to date are available to view and download on the Accounts section of this page.

Professional Advisors

Corporate Adviser- Cairns Financial Advisers LLP, Cheyne Hse, Crown Court,62-63 Cheapside, London,EC2V 6AX

Registrars - Neville Registrars Limited, Neville House, Steelpark Rd, Halesowen, West Midlands, B62 8HD

Auditors - Nexia Smith & Williamson Audit Ltd,Cumberland House,15-17 Cumberland Place, Southampton, SO15 2BG

Bankers - NatWest, City of London Office, 1 Princes Street, London, EC2R 8PA

Solicitors - Clark Holt, Hardwick House, Prospect Pl, Swindon SN1 3LJ

Significant Shareholdings

Board

Chairman - Gerry Mulder: Gerry has over 40 years’ experience in various international railway and engineering companies including President and CEO of OrgoThermit Inc part of the Goldschmidt-ElektroThermit group. Gerry is retired but is still in demand as a management and strategy consultant. He also works as Non-Executive Director for Magnet Alloys, part of the Thermit group.

Chief Executive - Gerhard Dodl: Gerhard was recruited from Evobus (UK) Limited where he was General Manager (Finance and Administration). Prior to that he was Financial Controller for Goldschmidt UK Limited. In Australia he was Commercial Manager for Thermit AustraliaPty Limited and in Germany Assistant to Head of Investment Management in Deutsche Bank AG. Gerhard is fluent in both English and German. Engineering

Director - David Vile: David is currently Engineering Director for Wheelsure. Prior to this he was Business Manager Torque Systems at Transense Technologies plc. David worked as Design Manager at TRW in Germany where he received one of the highest awards for engineering achievements. He has also had experience in the aircraft industry, working for Rolls Royce Bristol Engine Division before moving to ITT.

Non-Executive Director - John Allen: John has over 35 years in the non-ferrous metal industry including CEO of Metal Products. John is currently Managing Director of London Merchant Traders Limited, suppliers of giant OTR tyres to the international mining community around the world.

A list of Board Shareholdings (as at June 2017) is shown below:

Board Member Ordinary Shares:

* including 353,632 shares representing 9.87% of total issued share capital either owned or controlled by Adriana V Stirling, Alexandra L Stirling, Alastair G.P. Stirling and Ann C Stirling, who are family members and therefore are deemed connected persons.

Percentage Of NEX Exchange Securities In Public Hands

Of the total issued share capital (2,402,058 ordinary shares of 1p each) the shares in public hands total is 913,231 shares or 38%% of the issued share capital.

Details of Share Options Outstanding

Enterprise Management Incentive Option Scheme:

Total number of options outstanding amount to 80,000 which if exercised would represent 3.2% of the increased issued share capital (2,482,058 shares).

Accounts

Our Annual and Interim Accounts from 2009 to date are available to view and download below:

2009 - 2013

WS Final Report 2013

WS Annual Report 2013

WS Interim Report 2013

WS Annual Report 2012

WS Interim Report 2012

WS Annual Report 2011

WS Annual Report 2010

WS Interim Report 2010

WS Annual Report 2009