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 30, 2023.

A table of 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
Hugh Steven Wilson 303,835 0.139%
Christopher Halmy 25,490 0.012%
John Sievwright 17,798 0.008%
Robert Gillespie 12,798 0.006%
Rukia Baruti 2,492 0.001%

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 Total2 Total As % of Ordinary Shares Issued And Outstanding
Craig Arnott 164,626 139,252 0 303,878 0.14%
Christopher Bogart3 9,209,515 590,385 187,200 9,987,100 4.56%
Mark Klein 44,713 98,894 6,305 149,912 0.07%
Jordan Licht 0 140,086 0 140,086 0.06%
Jonathan Molot3 9,815,755 590,385 277,998 10,684,138 4.88%
Elizabeth O’Connell 130,892 105,868 0 236,760 0.11%
David Perla 72,207 169,659 26,202 268,068 0.12%
Aviva Will 297,927 111,679 27,217 436,823 0.20%
Total management committee 19,735,635 1,946,208 524,922 22,206,765 10.14

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 details about Burford’s deferred compensation plan can be found in Burford's Annual Report on Form 20-F for the year ended December 31, 2022 filed with the US Securities and Exchange Commission on May 16, 2023.

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 June 30, 2023, Mr. Bogart’s foundation held 216,350 ordinary shares and Mr. Molot’s foundation held 227,195 ordinary shares.