Transferring Shares to another Beneficial Holder within the Corporate Nominee A

IMPORTANT: This form can only be used for gifting shares to the charity ShareGift and cannot be used for any other
type of transfer. If you do not wish to donate shares to charity, you should not complete this form.

CONSIDERATION MONEY PASSING TRANSFERORS CORPORATE NOMINEE ACCOUNT NUMBER

IF APPLICABLE NIL/GIFT
(If this section isnt completed see Note overleaf
regarding payment of stamp duty (This number is shown on your Corporate Nominee statement)

COMPANY NAME

TYPE OF SHARES

NUMBER OF Words Figures

SHARES IN
WORDS AND
FIGURES

Names of beneficial From

holder(s) should be
given in full.
The address should
be given where there
is only one holder.
If the transfer is not
made by the
beneficial holder
insert also the
name(s) and capacity
(e.g. Executor(s), of
the person(s) making
the transfer).

I/We hereby request transfer within the Corporate Nominee Register (as defined in the terms and conditions) of the above shares out of
my/our name(s) to the person(s) named below.
I/We request Equiniti Financial Services Limited to make such entries in the Corporate Nominee Register as are necessary to give effect
to the transfer of beneficial ownership.
I/We confirm that this transaction is not subject to Stamp Duty. Delete if not applicable. See overleaf for details.

Signature(s) of Transferor(s) Stamp of agent(s), if any, acting in this transaction

1. ..

2. ..

3. ..

4. ..

Bodies corporate should execute under their common seal or in

accordance with section 44 of the Companies Act 2006.

Full name(s) and full To

postal address(es)
(including County or if THE ORR MACKINTOSH FOUNDATION LIMITED
applicable, Postal
District number) of the PO BOX 72253
person(s) to whom
the shares are to be LONDON
beneficially
transferred within the SW1P 9LQ
Corporate Nominee
Register. Please state
title, if any, or whether
Mr., Mrs. or Miss.

The Orr Mackintosh Foundation Limited have agreed that any shares transferred to them will be held by the Corporate Nominee in the
name of Equiniti Corporate Nominees Limited as bare trustee on my/our behalf in accordance with the terms and conditions of the
Corporate Nominee.

ALL WHITE BOXES MUST BE CLEARLY COMPLETED IN TYPE OR BLOCK CAPITALS

To ensure security for customers and staff and to help us maintain a quality service, telephone calls may be recorded or monitored. Equiniti
Financial Services Limited is part of the Equiniti group of companies whose registered offices are Aspect House, Spencer Road, Lancing,
West Sussex, BN99 6DA. Investment and general insurance services are provided through Equiniti Financial Services Limited, which is
registered in England & Wales with No. 6208699 and is authorised and regulated by the UK Financial Conduct Authority under reference 468631.
Stamp Duty Guidance
No stamp duty is payable providing the transfer of these shares is made as a gift.

Charity Share Donation

About ShareGift:
ShareGift specialises in helping shareholders to dispose of small shareholdings where the value of the
shares may make it uneconomic to sell them. ShareGift works by collecting together small lots of shares
until there are enough to sell. The ultimate proceeds from selling shares create a pool of funds from which
ShareGift makes donations to a wide range of UK registered charities guided by donor suggestion.

How to donate unwanted shares:

Simply complete the ShareGift transfer form overleaf and send it to the Companys Registrar
Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA.

If a sole shareholder has died, please send a sealed copy of the grant of probate. If a joint shareholder has
died, please send a certified copy of the death certificate. If the companys registrar has already seen these
documents, there is no need to send them again.

The shares will then be transferred into the name of the Orr Mackintosh Foundation
(working name ShareGift) an independent registered charity which was created to realise as much value as
possible by selling such shares and passing the proceeds to a wide range of UK charities.

Beneficiary charities:
ShareGift has distributed millions of pounds to hundreds of different UK charities so far. Share donors
are welcome to suggest charities for consideration by writing to them with details of your share donation
and the charity you would like to suggest. Further information on their donation policy can be found
at www.ShareGift.org

Tax Information:
Donating shares to charity in this way gives rise to neither a gain nor a loss for Capital Gains Tax purposes.
It is possible to claim income tax relief on the value of your donation. You may wish to keep a dated
copy of your signed transfer form to assist you with any tax reclaim.

Information on giving shares to charity and further tax information are available from HM Revenue and
Customs, 0300 123 1073, or on their website: www.hmrc.gov.uk/individuals/giving/assets.htm

Further Information:
If you need any help or for further information, you can contact ShareGift by email at help@sharegift.org
or telephone on 020 7930 3737. ShareGift can also accept shares in other companies and can help with
donations of all sizes.

Please contact ShareGift for a separate transfer form if you have other shares which you wish to donate.

THIS SERVICE IS COMPLETELY FREE OF CHARGE

The Orr Mackintosh Foundation (ShareGift) is a registered charity number 1052686
Registered Office: 17 Carlton House Terrace, London, SW1Y 5AH