Depositary

INDOS Financial Limited
25 North Row
London
W1K 6DJ

Auditor, Reporting Accountant and Tax Adviser

Nexia Smith & Williamson Audit Limited
25 Moorgate
London
EC2R 6AY

Commercial property valuer

CBRE Limited
Henrietta House
Henrietta Place
London
W1G 0NB

Registrars

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Website

pacificil.com

Directors

 

Nigel Rich, CBE
(Independent, Non-Executive Chairman)

Mark Johnson
(Non independent, Non-Executive Director)

Jonathan Gray
(Independent, Non-Executive Director)
John Richard (Richard) Moffitt
(Non independent, Non-Executive Director)
Bruce Anderson
(Independent Non-Executive Director)

Company Secretary

Jordan Company Secretaries Limited
21 St Thomas Street
Bristol
BS1 6JS

Registered Office

124 Sloane Street
London
SW1X 9BW

Manager and AIFM

Pacific Capital Partners Limited
124 Sloane Street
London
SW1X 9BW

Nominated Adviser, Broker and Placing Agent

Canaccord Genuity Limited
88 Wood Street
London
EC2V 7QR

Legal Advisers to the Company

Gowling WLG (UK) LLP
4 More London Riverside
London
SE1 2AU


Pacific Industrial & Logistics REIT plc has issued Share Capital of 21,457,210 Ordinary Shares; of the Shares issued 35.42% are held by a Concert Party comprising Pacific Investments, Sir John Beckwith and his affiliates.

The Investor Information was last updated on 02/02/2017.  The information contained within it is disclosed in accordance with AIM Rule 26. The Company is Subject to the UK City Code on Takeovers and Mergers.

Detailed below are the significant shareholders:

Shareholder Number of Ordinary Shares held Percentage of issued share capital
HSBC Global Custody Nominee (UK) Limited 1,927,500 9.0%
Nortrust Nominees Limited 1,300,000 6.1%
Sir John Beckwith and M C Trustees Limited 1,250,000 5.8%
JFAD Limited 1,200,000 5.6%
MPKJ Limited 1,200,000 5.6%
Puma Asset Management Limited 1,200,000 5.6%
GDAD Limted 1,100,000 5.1%
Sir John Beckwith 1,000,000 4.7%
F. Williams (Bedford) Limited 1,000,000 4.7%
Ferlim Nominees Limited 980,000 4.6%
J M Finn Nominees Limited 913,800 4.3%
W B Nominees Limited 854,000 4.0%