First Sentinel PLC Overview

buildingFirst Sentinel PLC Overview

First Sentinel PLC (NEX: FSEN) is an alternative investment company, registered with the FCA as a small authorised UK AIFM, which provides growth capital for public and private company investments. First Sentinel PLC invests in a range of debt and equity instruments in target portfolio companies.

First Sentinel PLC invests directly into portfolio companies or via other corporate investment vehicles and the focus is often on investing via unsecured and secured debt instruments, with any such security intended to provide some down-side protection in relation to those investments to which it applies, as well as via equity. First Sentinel PLC prices the financial terms of its investments to offer attractive returns to First Sentinel PLC and therefore, indirectly, to its shareholders. Where possible, First Sentinel PLC captures equity upside through warrants, royalty-like instruments and various other performance-related mechanisms in the target portfolio companies.

First Sentinel PLC is admitted to trading on the NEX Growth Market (Company No: 10183367).

Company Structure

The Company was incorporated and registered in England and Wales under the Companies Act 2006 on 17 May 2016 as a private limited company with the name First Sentinel Limited with registered number 10183367. On 16 March 2017, the Company re-registered as a public limited company with the name First Sentinel PLC.

Registered Address

Suite 12A
55 Park Lane
Mayfair, London, W1K 1NA
United Kingdom

info@first-sentinel.com

Physical Address

Suite 12A
55 Park Lane
Mayfair, London, W1K 1NA
United Kingdom

+44 (0) 207 183 7405
info@first-sentinel.com

BRIAN STOCKBRIDGE
Chief Executive Officer
Profile

AIMEE FREEDING, BA, BA, MSc
Executive Director
Profile

COLIN MALTBY
Executive Director
Profile

MATTIE RICE
Non-Executive Director
Profile

TOM DIGNALL
Non-Executive Director
Profile

SHANE YOUNG PERRY
Non-Executive Director
Profile

PAOLO PIERRI
Proposed Non-Executive Director
Profile

Number of securities in issue and the percentage of shares in public hands:

Share Price14p
Number of Shares in issue following Admission14,158,740
Market capitalisation upon Admission at the Share Price £1,982,224
Percentage of Shares in public hands 5.19%
Shareholder warrants in issue following Admission6,309,894
Director warrants if exercised at Admission*2,119,964
BCL warrants in issue following Admission64,241
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