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Notification Of Available Shares & Major Shareholdings In Rochdale AFC

26 April 2023

Further to the announcement yesterday that the Board are in active investment discussions with several interested parties, the Club would like to provide a comprehensive update on both available shares and the current major shareholders of Rochdale Association Football Club Limited as at 26th April 2023.

At an EGM in November 2022, shareholders approved lifting the available number of shares of the Club to 1,350,000 and following that approval individuals, including Board members Simon Gauge and Richard Knight, have subscribed further share capital in the Club.

At the date of this update, 974,730 shares have been issued to nearly 600 different shareholders worldwide.

375,270 shares (27.8%) remain available and may be allotted by the Board of Directors at not less than £2.35 per share which would inject a further £0.8m of investment into the Club.

Our largest single shareholder is the Dale Trust which currently has over 1,000 members. Of the issued 974,730 shares the current major shareholders who collectively control 64% of the Club are as per the table below.  The remaining 36% of the Club is owned and controlled by individuals which span many generations of Rochdale fans.

Name

Description

Number of shares

Percentage control

Dale Trust

Largest shareholder

                  131,391

13.5%

Simon Gauge and family

Chairman and Board Director

                  110,468

11.3%

Andrew Kelly

Life Vice President

                    88,663

9.1%

Richard Knight

Board Director

                    64,424

6.6%

Graham Morris and family

President

                    44,772

4.6%

Guy Courtney

Board Director

                    43,014

4.4%

Tony Pockney

Board Director

                    42,914

4.4%

Jamie Sarsfield

Board Director

                    42,913

4.4%

Jan Wormald

Board Director

                    42,913

4.4%

Rochdale AFC Football in the Community Trust

Community Trust

                    12,500

1.3%

 

TOTAL

                  623,972

64.0%

The Club has noted that a further update on investment will follow no later than Wednesday, May 10th 2023. Any interested party who wishes to subscribe for shares should email shares@rochdaleafc.co.uk for further details.


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