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Essential Information:
Aim Rule 26

The information available in this section is being disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Blackbird plc is an award-winning technology company that develops and distributes tools based on its world leading cloud video platform, Blackbird. This platform is the foundation of Blackbird’s core products, and is the most advanced cloud-based video post-production platform available anywhere. Blackbird includes Blackbird Edge, for ingest, Ascent and Forte for editing, and Blackbird Player for JavaScript playback.

Listed on the London Stock Exchange Alternative Investment Market, Blackbird also partners with high-profile global media and technology organisations to extend the capability of its post production platform.

Details of Exchanges and Trading Platforms

The Company’s securities are not listed or traded on any exchanges or trading platforms other than AIM.

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities

The company number is 3507286 and company VAT number is 744351440.

England and Wales, which is the main country of operation.
The Company’s current Corporate Governance policies are listed in the report below, which was last updated on 6th June 2019:

Corporate Governance report

Shares in Issue

335,239,092 ordinary shares of 0.8p. Percentage not in public hands: 45.2% (includes family interests and related parties). The holdings of Directors are listed below.

Directors’ shareholdings
Stephen Streater64,485,71419.24%
Ian McDonough
(including family interests)
David Main1,107,1430.33%
Stephen White214,2860.06%
Andrew Bentley101,4290.03%
Dawn Airey71,4290.02%
Holdings above 3%
Premier Miton Group plc62,766,72818.72%
Canaccord Genuity Group Inc19,625,0015.85%


  • Andrew Bentley
  • Ian McDonough
  • Stephen Streater
  • Stephen White
  • Dawn Airey
  • David Main

Meet our board

Report and accounts

EMI scheme rules

Download our EMI scheme rules.

Last update 31 December 2019


RNS Announcements

RNS is both a regulatory and financial communications channel for companies to communicate with the professional investor. View our RNS Announcements.


Broker and
Nominated Adviser

Allenby Capital Limited
5 St. Helen’s Place
London EC3A 6AB


Blake Morgan LLP
6 New Street Square


Kingston Smith LLP
Devonshire House
60 Goswell Road

Takeover regulations

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

AIM admission document


Remuneration committee:
Andrew Bentley, David Main, Dawn Airey – to determine staff salaries and share option entitlements.

Audit committee:
David Main, Andrew Bentley – to review financial issues and corporate governance.

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