• Disclosures

    Disclosure Overview 
    Company nameKR1 plc
    Domicile and legal formPublic company limited by shares incorporated in the Isle of Man under the Isle of Man Companies Act 2006
    Company number015310V (Isle of Man)
    Legal Entity Identifier (LEI)13800WFTIIBY5SBCL19
    Description of listed securitiesOrdinary Shares of GBP0.0019 each; fully paid
    Primary listingMain Market of the London Stock Exchange (KR1:LSE)
    FCA Official List categoryEquity shares (commercial companies)
    International Securities Identification Number (ISIN)IM00BYYPQX37
    Admission documentProspectus (29 October 2025) available in
    Details on the Company’s Board of Directors and management team including biographical detailsAvailable within
    Memorandum of Association and Articles of AssociationAvailable within our
    Regulatory announcementsView all of our
    Annual and interim reports and financial statementsAvailable within our
    Shareholder circulars, including AGM and EGM notices and proxy voting resultsAvailable within our and our
    Relevant governance documents including committee terms of referenceAvailable within our
    Issued share capital, shares in treasury and number of voting rights for shareholders of the CompanyPlease find relevant shareholder information below and monitor our
    Contact details and registered office of the CompanyPlease find details below and reach out to us through our page.
    Details of advisers of the CompanyPlease find relevant details below

    Registered office of the Company

    KR1 plc
    First Names House
    Victoria Road
    Douglas
    IM2 4DF
    Isle of Man

    Shareholder Information

    KR1 plc’s issued share capital consists of 177,949,520 Ordinary Shares with 363,000 Ordinary Shares in treasury. Therefore, the total number of voting rights for shareholders in the Company is 177,586,520.

    Advisers

    Corporate Broker
    Singer Capital Markets Advisory LLP
    1 Bartholomew Lane
    London
    EC2N 2AX
    United Kingdom
    Financial Adviser
    Singer Capital Markets Securities Limited
    1 Bartholomew Lane
    London
    EC2N 2AX
    United Kingdom
    Legal Adviser to the Company as to English law
    Stephenson Harwood LLP
    1 Finsbury Circus
    London
    EC2M 7SH
    United Kingdom
    Legal Adviser to the Company as to Isle of Man law
    Cains Advocates Limited
    Fort Anne
    Douglas
    IM1 5PD
    Isle of Man
    PR, Media and Financial Communications Adviser
    SEC Newgate UK Limited
    14 Greville Street
    London
    EC1N 8SB
    United Kingdom
    Auditor
    PKF Littlejohn LLP
    15 Westferry Circus
    London
    E14 4HD
    United Kingdom
    Bank (Switzerland)
    Rothschild & Co Bank AG
    Zollikerstrasse 181
    8034 Zurich
    Switzerland
    Bank (Isle of Man)
    Standard Bank Isle of Man Limited
    Standard Bank House
    One Circular Road
    Douglas
    IM1 1SB
    Isle of Man
    Registrar
    Share Registrars Limited
    27-28 Eastcastle Street
    London
    W1W 8DH
    United Kingdom
    Registered Agent
    IQ EQ (Isle of Man) Limited
    First Names House
    Victoria Road
    Douglas
    Isle of Man
    IM2 4DF