AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules, Last updated 24th November 2015 unless otherwise stated.


Company Information

Company address Swallowfield House, Station Road, Wellington, TA21 8NL, United Kingdom
Company website
Listing/Admission to trading 09 May 2006
Market AIM
FTSE Index FTSE AIM All-Share – Personal & Household Goods
FTSE Sector Personal Goods
FTSE Sub-Sector Personal Products
Country of Share Register GB
ISIN number GB0008667304



Description of the Business

Swallowfield plc is a market leader in the development, formulation, and supply of personal care and beauty products. Our customers include many of the world’s leading brands.

In early 2014 we embarked on our strategy to ‘Build a Better Swallowfield’. This strategy is now firmly in place and beginning to deliver tangible results both in terms of long term business health and financial performance.

Our core business is to formulate and produce quality products for many of the world’s leading personal care and beauty brands.

We leverage our skilled resources to develop and market a growing portfolio of Swallowfield owned and managed brands.

Swallowfield is incorporated in England, which is also its main country of operation.

Further details on the above can be found in the most recently published Report & Accounts and Investor Presentations

Read Results and Presentations Here



Please follow the link below for the names of Directors and brief biographical details of each





Please follow the link below for a description of Directors’ responsibilities and information on the Audit, Remuneration and Nomination Committees, together with membership of those committees

Corporate Governance



Issued Shares and Major Shareholdings

Director Shareholding Percentage of issued shares
Brendan Hynes 74,914 0.44
Jane Fletcher 37,374 0.22
Roger McDowell 344,189 2.01

As of 15 August 2019, the Company has been notified of the following interests representing 5% or more in the voting rights of the Company.


Significant Shareholders Shareholding Percentage of issued shares
SFM UK 1,850,000 10.80
BGF Investment Management Ltd 1,566,250 9.14
Western Selection 1,300,000 7.59
R & A Persey 850,165 4.96
Canaccord Genuity Group Inc 1,071,700 6.25
FIL Limited 982,900 5.74
Charles Stanley & Co Ltd 854,840 4.99
River and Mercantile 750,000 4.38
Gresham House Asset Management Ltd 585,000 3.41

AIM securities in issue: 17,135,542 Ordinary 5p shares.
The percentage of AIM securities that are in issue but not in public hands is 13.46% (last updated 15 August 2019).

There are no restrictions on the transfer of Swallowfield AIM securities.
Swallowfield plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange.

Swallowfield plc is subject to the UK City Code on Takeovers and Mergers.



Please follow the link below for access to the Company’s Annual and Interim Reports plus copies of Investor Presentations made.

Results and Presentations




Please follow the link below to access both Regulatory and Press announcements

Investor News




Please follow the link below to access details of shareholder meetings

Shareholder Meetings



Company Documents

2006 – Transfer to AIM

10 Day notice of Transfer to AIM. 5th April 2006. 19Kb

1991 – Introduction to Official List

Introduction to Official List – 1991. 10.6Mb.

Articles of Association

Articles of Association. 369Kb.

Memorandum of Association

Memorandum of Association. 3.35Mb.


Stockbrokers and NOMAD

NPlus1 Singer Advisory LLP (N+1 Singer)
One Bartholomew Lane


Grant Thornton UK LLP
2 Glass Wharf


Osborne Clarke
2 Temple Back East
Temple Quay


HSBC Bank plc
3 Rivergate
Temple Quay


Alma PR
Aldwych House
71 – 91 Aldwych



Computershare Investor Services plc
P O Box 82
The Pavilions
Bridgwater Road
BS99 7NH
Shareholder Tel: +44 (0) 870 707 1332



Information here is required to be disclosed by rule 26 of the AIM Rules for Companies. Swallowfield plc (“the company”) does not intend documents posted or referred to in this section of the website to be used for any purpose beyond fulfilling its obligations under rule 26. Such documents may contain information which has become out of date, therefore no reliance should be placed on the information or opinions contained in any such document or on its completeness and no undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of the Company or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in any such document and no responsibility or liability is accepted by any of them for any such information or opinions. In addition, none of such documents constitutes or forms part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities.