Shareholders

Previously, Unipart printed and posted over 3,500 copies of the annual report to all shareholders. In 2024, we consulted our current shareholders to ask if they would prefer to receive electronic notification, a letter providing a link to the annual report, or continue to receive printed copies. This has resulted in significant environmental and financial savings. If you would like to receive electronic communications, please visit the Shareview website www.shareview.co.uk to register.

At Unipart, our share register is managed and maintained by our registrar, Equiniti. Shareview is a tool that allows our shareholders to sign up, view, manage, and update their details online. You can register for the service here: www.shareview.co.uk

As Unipart Group of Companies is a private company, shares may only be offered for sale during a ‘share dealing period’. This occurs periodically at a time decided by the Board of Directors, and shareholders will be notified when such an opportunity arises. The Board reviews the position annually, and should the Board decide to hold a share dealing period, all shareholders will be notified with details on how to participate. For your information, the latest published valuation, issued on 29 November 2009, is £0.41 per share. An updated valuation will be obtained and communicated to shareholders as part of any future share dealing period.

At Unipart, our share register is managed and maintained by our registrar, Equiniti. The latest published valuation, issued on 29 November 2009, is £0.41 per share. It is not possible to sell your shares outside of a share dealing period. When one is announced, a new valuation will be published and communicated to all shareholders with details on how to participate. If you require written confirmation of your share valuation, please contact Equiniti using the details below: TELEPHONE: 0371 384 2030 (or +44 121 415 7071 from outside the UK) WEBSITE: www.shareview.co.uk ADDRESS: Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

If you are administering an estate, you will need to transfer shares into the names of beneficiaries. The first step is to contact our registrar, notifying them that a shareholder has passed away. Following this, they will advise on how to complete the transaction and the necessary documents required. Further information can be found on their website, and a dedicated bereavement team can be contacted on 0371 384 2793 to guide you through the process.

It is possible at Unipart to transfer shares to a family member as a privileged relations transfer. The eligible relationships are: husband or wife civil partner widow or widower mother or father son or daughter grandson or granddaughter son-in-law or daughter-in-law grandson-in-law or granddaughter-in-law brother or sister niece or nephew Our registrar, Equiniti, can assist with the process, and you can find their contact details below. Please note that each transfer will be subject to approval by the Unipart Group of Companies Limited board.

At Unipart, our share register is managed and maintained by our registrar, Equiniti.
TELEPHONE: 0371 384 2030 (or +44 121 415 7071 from outside the UK) WEBSITE: www.shareview.co.uk ADDRESS: Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom