We can help you achieve higher standards of education for pupils, school and parents

AIM Rule 26 disclosure

This section of the website contains information required to be disclosed by AIM Rule 26 of the AIM Rules for Companies.  


Business Description

A description of the business can be found at Our Group.

Company Directors

The names and brief biographical details of the directors are available at Our People.

Corporate Governance

A description of matters relating to Corporate Governance and the Board and Board Committees are included in the Corporate Governanance section.


Wey Education Plc is a company incorporated in England and Wales with company number 06342555.  The main country of operation of the Company is England.

Constitutional Documents

The Company's Memorandum and Articles of Association are available in the Investors section.

Shares in Issue

The Company has 100,876,568 shares in issue, of which 76.40% are not in public hands.


Significant Shareholders

The identity and percentage holdings of the Company's significant shareholders are set out in the table below:

Shareholder Name (* Director)

Number of Shares

% Holding 


Livingbridge VC LLP

27,142,856 26.91%  

Miton Group

18,787,500 18.62%  

David Massie*




Paul Daniell and Jacqueline Daniell*




Guiness Asset Management





Share Restrictions

There are no restrictions on the transfer of Wey Education's shares.

Financial Reports

Please click on the icon or link. The document will open in a new window or download into your browser downloads folder.

 15 July 2013 pdf Wey Education Plc Annual Report to 31 December 2012
 26 June 2014 pdf Wey Education Plc Annual Report to 31 December 2013
13 May 2015 pdf Wey Education Plc Annual Report to 31 December 2014
10 December 2015 pdf Wey Education Plc Annual Report to 31 August 2015
30 November 2016  pdf Wey Education Plc Annual Report to 31 August 2016

All notifications made by the Company

All notifications are available in the Company Announcements section.

Admission Document

A copy of the Company's Admission Document is available in the Investors section.


UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.


Nominated Advisor and Broker:
WH Ireland Limited
24 Martin Lane

Reporting Accountants:
Shipleys LLP
10 Orange Street

Solicitors to the Company:
Sherrards Solicitors LLP
1-3 Pemberton Row

Company Registrars:
Nevville Registrars Limited
Neville House
18 Laurel Lane
B63 3DA


This website is owned and maintanied by Wey Education Plc.  This information was last updated on 24th February 2016.

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