Aim Rule 26

The following information is disclosed for the purposes of Rule 26 of the AIM Rules for Companies:

Description of business: http://bango.com/about.
Bango is a technology business. It has developed and deployed a unique open, global infrastructure platform to enable content providers to market, sell and deliver their products and services directly to mobile phone users using the mobile internet.

Country of Incorporation: England and Wales (Company number 05386079)

Main Country of Operation: United Kingdom

Directors: https://bangoinvestor.com/directors/

Constitutional Documents, Admission Document, Annual Reports and Accounts are here: https://bangoinvestor.com/key-financial-documents/

The Bango Board has decided to adopt the Quoted Companies Alliance Code (“QCA Code”). Further details on how Bango applies and complies with the QCA Code may be found here: Corporate Governance.

Financial announcements are listed here as they are made: https://bangoinvestor.com/announcements/

Number of Securities in Issue on 29 June, 2018.

Bango plc’s issued share capital is 70,153,962 ordinary shares of 20p each of which 15.35% is not in public hands.

So far as is known to the Company, as at 29 June, 2018 the only persons who, directly or indirectly, were interested in 3% or more of the Company’s share capital were:

Shareholder: Number of shares (% of issued share capital)
LIONTRUST ASSET MANAGEMENT: 10,761,036 (15.34%)
HERALD INVESTMENT MANAGEMENT: 8,959,600 (12.77%)
ODEY ASSET MANAGEMENT LLP: 7,125,188 (10.16%)
MR RAYMOND ANDERSON:  6,572,816 (9.37%)
HARGREAVES LANSDOWN ASSET MANAGEMENT 4,669,566 (6.66%)
MR ANIL MALHOTRA:  3,982,371 (5.68%)
CAVENDISH ASSET MANAGEMENT:  3,267,840 (4.66%)
HARGREAVE HALE: 2,931,675 (4.18%)
INFLECTION POINT INVESTMENTS LLP:  2,850,139 (4.06%)
KILLIK & CO:  2,153,229  (3.07%)

Bango is not listed on any other exchanges or trading platforms and there are no restrictions on the transfer of securities.

Other Directors: Number of shares (% of issued share capital)
MR MARTIN RIGBY:  176,630  (0.25%)
MR GIANLUCA D’AGOSTINO:  19,500  (0.03%)

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

Nominated Advisor, Broker and Lead Manager
www.cenkos.com
6.7.8 Tokenhouse Yard
London
EC2R 7AS

Solicitors to the Company
www.mills-reeve.com
Mills & Reeve
Francis House
112 Hills Road
Cambridge
CB2 1PH

Auditors
www.grantthornton.com
Grant Thornton UK LLP
101 Cambridge Science Park
Milton Road
Cambridge
CB4 0FY

Financial PR Advisors
www.fticonsulting.co.uk/
FTI Consulting
200 Aldersgate
Aldersgate Street
London
EC1A 4HD