The shareholding information set forth in the tables below relating to Burford Capital Limited's directors and members of the management committee is as of June 21, 2024. As of June 21, 2024, Burford Capital Limited has 220,082,694 ordinary shares of nil par value issued, of which 669,947 ordinary shares were held in treasury, resulting in 219,412,747 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 name Number of Ordinary Shares % of Ordinary Shares Issued and Outstanding
Christopher Halmy 30,448 0.014%
John Sievwright 23,601 0.011%
Robert Gillespie 15,265 0.007%
Rukia Baruti 4,959 0.002%
Pamela Corrie 4,426 0.002%

Management Committee Shareholdings

Management Committee Member Owned Burford Capital Limited’s Ordinary Shares Unvested Restricted Stock Units (RSUs) Shares Under Burford's Deferred Compensation Plan1 Shares under the Burford Capital deferred compensation plan (deferred RSUs) Total2 Total As % of Ordinary Shares Issued And Outstanding
Craig Arnott 240,122 84,304 0 0 324,426 0.15%
Christopher Bogart3 9,207,115 566,652 411,182 225,610 10,410,559 4.76%
Mark Klein 64,041 84,304 6,305 0 154,650 0.07%
Jordan Licht 0 160,634 0 0 160,634 0.07%
Jonathan Molot3 9,811,515 566,652 569,507 225,610 11,173,284 5.11%
Elizabeth O’Connell 130,892 84,304 0 42,112 257,308 0.12%
David Perla 72,207 84,304 27,975 103,414 287,900 0.13%
Aviva Will 297,927 84,304 27,217 46,796 456,244 0.21%
Total management committee 19,823,819 1,715,478 1,042,186 643,542 23,225,005 10.62

1Includes 33% matching contribution by Burford. Under Burford’s deferred compensation plan, a specified group of employees can elect to defer a portion of their compensation until future years without incurring current taxes. The deferred compensation plan permits the full amount of such deferred compensation to be allocated to Burford Capital Limited’s ordinary shares (or to other investment options). Additional information with respect to the Burford Capital deferred compensation plan can be found in Burford’s Annual Report on Form 20-F for the year ended December 31, 2023 filed with the US Securities and Exchange Commission on March 28, 2024.

2The “Total” figures in the table above present total potential ownership of Burford Capital Limited’s ordinary shares by the members of Burford’s management committee but does not present beneficial ownership as it would have been calculated in accordance with the rules of the US Securities and Exchange Commission.

3 As described in Burford’s RNS made available on March 15, 2019, each of Messrs Bogart and Molot established US charitable foundations and each of Messrs Bogart and Molot donated 250,000 of Burford Capital Limited’s ordinary shares to their respective foundations. Burford has determined that the foundations do not constitute Persons Closely Associated with Messrs Bogart or Molot, respectively. However, Burford continues to include ordinary shares held by the foundations in the table above for completeness and reduces the listed shareholdings accordingly as the respective foundation gifts its ordinary shares. As of April 2, 2024, Mr. Bogart’s foundation held 213,950 ordinary shares and Mr. Molot’s foundation held 227,195 ordinary shares.