The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last reviewed or updated on 20 March 2019
Country of Incorporation and Main Country of Operation
Registered Company Name:
Nautilus Marine Services PLC
Registered Company Office:
3 More London Riverside, London SE1 2AQ, United Kingdom
Company Number:
Country of Incorporation:
United Kingdom
Main Country of Operation:
United States
Current Constitutional Documents
Proposed Constitutional Documents upon Re-Registration
Number of AIM securities in issue

As at 6 March 2019, the Company had 52,505,629 ordinary shares of 1p each in issue. The company has no treasury shares.


The Company's shares are traded on AIM, a market operated by the London Stock Exchange. The Company's shares are not traded on any other exchange.

Percentage of AIM Securities not in Public Hands

Insofar as the Company is aware, as at 6 March 2019, 66.44% of the Company's ordinary shares of 1p each were not in the public hands.

Identity and Percentage of Significant Shareholders
Holder (>3%) Shares Held % Held
HKN, Inc. 12,804,768 24.39%
McLarty Capital Partners SBIC, LP 12,524,590 23.85%
Lyford Investment Enterprises 9,175,636 17.48%
Other Concert Parties with < 3% 216,612 0.41%
_______________________________ _____________ _________
Total Parties in Concert 34,721,606 66.13%
Aeterna Capital Fund II, LLC 3,868,852 7.37%
Restrictions on the Transfer of AIM Securities

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

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

Financial Information