Aim Rule 26 Information

The information available in this section is being disclosed pursuant to Rule 26 of the AIM Rules for Companies. Last updated 29th July 2025

Blackbird plc

Listed on the London Stock Exchange Alternative Investment Market, Blackbird plc is a leader in cloud-native video technology, developing cutting-edge tools for both enterprise and creator markets.

Our patented, ultra-fast codec powers two platforms: Blackbird®, the professional editing solution trusted by major broadcasters and content owners, and elevate.io®, our next-generation platform for creators and digital teams.

Exchanges & trading platforms

The Company’s securities are only listed on the London Stock Exchange’s AIM market under the ticker “BIRD”.

Restrictions on the transfer of securities

There are no restrictions on the transfer of securities

The company number is 3507286 and company VAT number is 744351440.

Financial Statements and Circulars

You can find our financial statements and circulars in the Investor Relations section of this website.

Country of Incorporation

England and Wales, which is the main country of operation.

Corporate Governance

The Company’s current Corporate Governance policies are listed in the report below, which was last updated on March 4th 2025.

Download Corporate Governance March 2025

Directors’ Shareholdings

Shareholder

Holding

%

Stephen Streater

62,785,000

13.71%

Ian McDonough

(including family interests)

32,151,895

7.02%

Stephen White

1,594,828

0.35%

Holdings above 3%

Shareholder

Holding

%

Premier Miton Group plc

61,242,525

13.37%

Canaccord Genuity Group Inc

17,966,863

3.92%

Last update 29th July 2025

Shares in Issue

458,049,306 ordinary shares of 0.8p. Percentage not in public hands: 34.4% (includes family interests and related parties). The holdings of Directors are listed to the left.

EMI scheme rules

Download our EMI scheme rules.

Long Term Incentive Plan

Advisers

Broker and Nominated Adviser

Allenby Capital Limited, 5 St. Helen’s Place, London EC3A 6AB, England

Solicitors

Blake Morgan LLP, 6 New Street Square, London, EC4A 3DJ

Auditors

Moore Kingston Smith LLP, Statutory Auditor and Chartered Accountants, 9 Appold Street, London, EC2A 2AP

Committees

Remuneration Committee

Youri Hazanov, Nick Lisher – to determine staff salaries and share option entitlements.

Audit Committee

Youri Hazanov – to review financial issues and corporate governance.

Takeover Regulations

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

AIM Admission Document