MOTORPOINT GROUP PLC

Shareholders of MOTORPOINT GROUP PLC

MOTORPOINT GROUP PLC’s ordinary shares trade on the Main Market of the London Stock Exchange, and as a company with voting shares admitted to trading on a UK regulated market it has been exempt from the requirement to maintain a Companies House register of persons with significant control since 11 April 2018; accordingly, major shareholdings are disclosed through regulatory (TR-1) notifications of voting rights rather than through the PSC register. According to TR-1 notifications filed with the company, Saray Value Fund SPC held 19,250,000 voting rights, representing 23.02% of total voting rights, as notified on 24 June 2026, and Apex Financial Services (Trust Company) Limited, of Saint Helier, Jersey, held 6,774,593 voting rights, representing 8.102%, as notified on 28 July 2026, in both cases held through direct share ownership rather than financial instruments. Separately, a Director/PDMR shareholding notification dated 4 February 2025 recorded Mark Carpenter, Chief Executive Officer, as holding 8,531,693 ordinary shares, representing 9.85% of the 86,619,822 ordinary shares then in issue, following a sale of 50,000 shares. Third-party financial-data aggregators additionally report holdings of around 9.7% for Forager Capital Management LLC and around 5.7% for LVO Global Asset Management SA, but these two figures were not independently confirmed against a primary regulatory filing for this profile and should be treated with more caution. None of these percentages should be treated as current beyond their notified or reported dates, since further changes may not yet be reflected.

Data availability

Classification: Major shareholders only. As a London Stock Exchange Main Market-listed company exempt from PSC registration, MOTORPOINT GROUP PLC discloses only shareholdings that cross regulatory notification thresholds (starting at 3% of voting rights) rather than a complete shareholder register; smaller holdings and the balance of the free float are not individually disclosed, and no current ultimate beneficial owner meeting the UK’s more-than-25% PSC threshold has been identified from a verified single direct holding.

Sources

• Investegate – TR-1 Holding(s) in Company notification, Motorpoint Group plc, 28 July 2026 (Apex Financial Services (Trust Company) Limited)
• TradingView / Reuters RNS – Holding(s) in Company notification, Motorpoint Group plc, 24 June 2026 (Saray Value Fund SPC)
• Investegate – Director/PDMR Dealings notification, Motorpoint Group plc, 4 February 2025 (Mark Carpenter)
• Companies House – Persons with Significant Control register, company number 10119755

Directors and officers of MOTORPOINT GROUP PLC

Companies House records fifteen officer appointments in MOTORPOINT GROUP PLC’s history, of which seven roles, held by six people, are currently shown as active and eight are shown as resigned. The active officers are Mark Gwilym Carpenter, Director since 12 April 2016 and the company’s Chief Executive Officer (nationality British, resident in the United Kingdom); Adele Cooper, Director since 6 March 2020 (nationality Irish, resident in England); Keith John Mansfield, Director since 20 May 2020 (nationality British, resident in England); Thomas Christopher Morgan, who holds the combined roles of Director, appointed 11 January 2021, and Secretary, appointed 27 February 2021 (nationality British, resident in England); Swarupa Gaurang Pathakji, Director since 1 October 2024 (nationality British, resident in the United Kingdom); and John Carl Walden, Director since 10 January 2022 and Independent Non-Executive Chairman according to the company’s own announcement of his appointment (nationality American, resident in the United States). Eight further directors and secretaries have resigned since incorporation, most recently Mary Jane McNamara, a British-national director appointed 13 May 2016 who resigned 23 July 2026, and Mark Christopher Morris, a British-national director appointed 12 April 2016 who resigned 10 January 2022. This overview reflects Companies House officer data retrieved 18 September 2026.

Recent officer changes

• Mary Jane McNamara resigned as Director, effective 23 July 2026 (Companies House filing).
• Swarupa Gaurang Pathakji appointed as Director, effective 1 October 2024 (Companies House filing).
• John Carl Walden appointed as Director and Independent Non-Executive Chairman, effective 10 January 2022 (Companies House filing; company announcement).

Data availability

Classification: Full. Companies House publishes current and historical director and secretary appointment and resignation dates together with nationality and country of residence for MOTORPOINT GROUP PLC’s officers; occupation, as distinct from legal role, and executive titles such as Chief Executive Officer or Chairman are not part of the Companies House record and, where stated in this profile, are sourced separately to regulatory or company announcements. Correspondence addresses on file are service addresses only, not residential addresses. No corporate officers are currently recorded for the company.

Sources

• Companies House – Officers list, company number 10119755 (retrieved 18 September 2026)
• Investegate – Director/PDMR Dealings notification, Motorpoint Group plc, 4 February 2025 (Mark Carpenter, Chief Executive Officer)
• Company announcement / press coverage – John Walden appointed Independent Non-Executive Chairman, effective 10 January 2022

Group structure of MOTORPOINT GROUP PLC

MOTORPOINT GROUP PLC is the ultimate parent company of a small, verified UK corporate group. Companies House’s persons-with-significant-control filings confirm that MOTORPOINT GROUP PLC directly holds 75% or more of the shares and voting rights of MOTORPOINT LIMITED (company number 03482801), notified 9 May 2016, making it a direct subsidiary. MOTORPOINT LIMITED in turn directly holds 75% or more of the shares and voting rights of CHARTWELL LEASING LIMITED (company number 04100916) and of AUCTION 4 CARS LIMITED (company number 09603690), both notified 6 April 2016, making these indirect subsidiaries of MOTORPOINT GROUP PLC. All three subsidiaries are recorded as active at Companies House and share MOTORPOINT GROUP PLC’s operational address in Derby. No exact percentage above the 75% threshold is disclosed in any of the PSC filings, and no further downstream subsidiaries were identified. This overview reflects Companies House persons-with-significant-control filings reviewed 18 September 2026.

Verified corporate relationships

Recent structural changes

No verified recent acquisitions, disposals, mergers or reorganisations were identified for this profile.

Data availability

Classification: Full. Companies House’s persons-with-significant-control filings for MOTORPOINT LIMITED, CHARTWELL LEASING LIMITED and AUCTION 4 CARS LIMITED each confirm a specific controlling corporate entity, giving a verified, if band-level rather than exact, ownership picture; no downstream subsidiaries beyond this three-entity structure were identified for this profile.

Sources

• Companies House – Persons with Significant Control register, MOTORPOINT LIMITED, company number 03482801
• Companies House – Persons with Significant Control register, CHARTWELL LEASING LIMITED, company number 04100916
• Companies House – Persons with Significant Control register, AUCTION 4 CARS LIMITED, company number 09603690