INVESTORS

Wheelsure Holdings plc (WS Group) is quoted on the Aquis Stock Exchange (AQSE)

Wheelsure Holdings plc was incorporated in England and Wales with registered number 4757497 and is subject to the Companies Act 2006 of England and Wales, as amended or re-enacted. Wheelsure Holdings plc is a holding company for WS Group which develops and commercialises innovative products that meet safety needs throughout the world.

Share Price

Further information and the latest share price can be viewed here.

Wheelsure Holdings plc listing code: WHLP

Past performance in the Wheelsure Holdings plc share price cannot be relied on as a guide to future performance.

Other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Contact Details

Registered: Wheelsure Holdings Limited, 235 Hunts Pond Road, Fareham, England, PO14 4PJ

Contact:01908 200737.

Documents, Reports and Accounts

All regulatory announcements and circulars can be viewed or downloaded from the list below.

Our Annual and Interim accounts from 2009 to date are available to view and download on the Accounts section of this page.

Our Articles of Association are also included in the Announcements section below.

Professional Advisors

Corporate Adviser- Cairn Financial Advisers Ninth Floor, 107 Cheapside, London EC2V 6DN London

Registrars - Neville Registrars Limited, Neville House, Steelpark Rd, Halesowen, West Midlands, B62 8HD

Auditors -Alliott Wingham Limited, Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

Bankers - NatWest, City of London Office, 1 Princes Street, London, EC2R 8PA

Solicitors - Clark Holt, Hardwick House, Prospect Pl, Swindon SN1 3LJ

Significant Shareholdings

* including 353,632 shares representing 9.87% of total issued share capital either owned or controlled by Adriana V Stirling, Alexandra L Stirling, Alastair G.P. Stirling and Ann C Stirling, who are family members and therefore are deemed connected persons.

Percentage Of NEX Exchange Securities In Public Hands

Of the total issued share capital (4,013,428 ordinary shares of 1p each) the shares in public hands total is 1,706,100 shares or 42.51% of the issued share capital.

Details of Share Options Outstanding

There are currently no share options outstanding

Board

Interim Chair (Non-Executive Director-John Allen: John has spent over 35 years in the non-ferrous metal industry, he has been a board member of three quoted companies, two of these as CEO. Latterly, John has been involved in the Mining Industry, operating principally in South Africa and Tatarstan, Russia. Now that John nears the age of 80 years, he is acting as caretaker Chairman of your company, Wheelsure Holdings Plc, where he was a founding director and substantial funder in its inception years

Chief Executive - Gerhard Dodl: Gerhard was recruited from Evobus (UK) Limited where he was General Manager (Finance and Administration). Prior to that he was Financial Controller for Goldschmidt UK Limited. In Australia he was Commercial Manager for Thermit AustraliaPty Limited and in Germany Assistant to Head of Investment Management in Deutsche Bank AG. Gerhard is fluent in both English and German. Engineering

Director - David Vile: David is currently Engineering Director for Wheelsure. Prior to this he was Business Manager Torque Systems at Transense Technologies plc. David worked as Design Manager at TRW in Germany where he received one of the highest awards for engineering achievements. He has also had experience in the aircraft industry, working for Rolls Royce Bristol Engine Division before moving to ITT.

A list of Board Shareholdings (as at June 2017) is shown below:

Board Member Ordinary Shares:

Accounts

Our Annual and Interim Accounts from 2009 to date are available to view and download below:

2009 - 2013

WS Final Report 2013

WS Annual Report 2013

WS Interim Report 2013

WS Annual Report 2012

WS Interim Report 2012

WS Annual Report 2011

WS Annual Report 2010