The shareholding information set forth in the tables below relating to Burford Capital Limited's directors and executive officers is as of January 31, 2025. As of January 31, 2025, Burford Capital Limited had 220,091,851 ordinary shares of nil par value issued, of which 669,947 ordinary shares were held in treasury, resulting in 219,421,904 ordinary shares issued and outstanding.

Information on Burford Capital Limited’s significant shareholders is located on the AIM Rule 26 page.

Director Shareholdings

Ratings Table
Director Owned Burford Capital Limited’s Ordinary Shares Ordinary Shares under the Burford Capital Deferred Compensation Plan Total1 Total as % of Ordinary Shares Issued and Outstanding
Christopher Halmy 29,736 2,942 32,678 0.015%
John Sievwright 23,601 0 23,601 0.011%
Robert Gillespie 15,265 0 15,265 0.007%
Rukia Baruti 4,959 0 4,959 0.002%
Pamela Corrie 4,445 0 4,445 0.002%
Total non-executive directors as a group (five individuals) 78,006 2,942 80,948 0.037%

Executive Officer Shareholdings

Executive Officer Owned Burford Capital Limited’s Ordinary Shares Unvested Restricted Share Units (RSUs) Ordinary Shares under the Burford Capital Deferred Compensation Plan2 Ordinary Shares under the Burford Capital Deferred Compensation Plan (Deferred RSUs) Total1 Total as % of Ordinary Shares Issued and Outstanding
Craig Arnott 240,122 84,304 0 0 324,426 0.14%
Christopher Bogart 8,988,475 534,609 1,117,555 225,610 10,866,249 4.95%
Mark Klein 64,041 84,304 8,977 0 157,322 0.07%
Travis Lenkner 25,283 15,016 0 0 40,299 0.02%
Jordan Licht 0 160,634 993.8 0 161,628 0.07%
Jonathan Molot 9,577,194 534,609 1,190,712 225,610 11,528,125 5.25%
Elizabeth O’Connell 130,892 84,304 120,654 42,112 377,962 0.17%
David Perla 85,489 84,304 10,161 103,414 280,368 0.13%
Aviva Will 310,979 84,304 8,451 46,796 450,530 0.21%
Total executive officers as a group (nine individuals) 19,422,475 1,666,388 2,457,504 643,542 24,186,909 11.01%

1The “Total” figures in the table above present total potential ownership of Burford Capital Limited’s ordinary shares by the executive officers but do not present beneficial ownership as it would have been calculated in accordance with the rules of the US Securities and Exchange Commission.

2Includes matching notional restricted share units under the Burford Capital Deferred Compensation Plan.