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AIM Rule 26

This section contains information in respect of the activities of the Group and is disclosed in accordance with AIM Rule 26.

Last Updated: 8th July 2019

The Company

Privileged Access Management Innovators

Osirium’s experienced management team has its roots firmly in IT security, helping thousands of organisations over the past 25 years protect and transform their IT security services, before founding Osirium Ltd in 2008 and establishing its headquarters near Reading, UK.

The Osirium team have intelligently combined the latest generation of cyber-security and automation technology to create the world’s first, built-for-purpose, privileged account protection and task automation solution for the hybrid-cloud world; The PxM Platform, which has been tried and tested by some of the world’s biggest brands and public sector bodies.

Osirium helps organisations drive down Business Risks, Operational Costs and meet IT Compliance.

Date & Country of Incorporation and Main Country of Operation

Osirium Technologies plc (“Osirium” or “the Company”) is incorporated in England and Wales (Registration Number 9854713) on 29th October 2008. Osirium’s main country of operation is the United Kingdom.

Takeover Code

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

The PxM Platform

Our innovative 2nd generation Privileged Access Management (PAM) solution helps customers prevent targeted cyberattacks from accessing privileged accounts and opening massive security holes in their critical IT infrastructure, leaving them open to malicious attacks and data loss.

Unlike other 1st generation PAM vendors which are complex and expensive to install and maintain, Osirium’s second generation solutions are simple for customers to deploy and use. Using an ‘Identity In, Role Out’ model we avoid the need for Privileged Accounts to receive passwords, or for passwords to exist on their workstations. How can the cyberattacker steal what’s not there?

In addition, our innovative Robotic Task Automation technology significantly reduces the cyberattack surface and delivers over 95% time savings in completing Privileged Tasks. For this outstanding innovation Osirium was awarded a Gartner Cool Vendor award.

Reports, Accounts & Shareholder Information

Please find links below to the Osirium shares and Shareholder Information as well as the Reports and Accounts pages.

Reports & Accounts

Please find a link below to the Reports and Accounts section.

This page contains all the necessary information from downloads of all Annual Reports to links to Interim Results and Notices.

Shareholder Information

The securities of Osirium Technologies plc are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

Company & Advisor Contact Information

Registered Address

One Central Square
Cardiff
CF10 1FS

Trading Address

Theale Court
11-13 High Street
Theale, Berkshire,
RG7 5AH

Nominated Advisor & Broker

Stifel
150 Cheapside
London
EC2V 6ET

Auditors

RSM UK Audit LLP
25 Farringdon Street
London
EC4A 4AB

Solicitors

Blake Morgan LLP
6 New Street Square
London
EC4A 3DJ

PR

Hollins Communications
The Manor House
Marton Le Moor
Ripon
North Yorkshire
HG4 5DJ

Registrars

Neville Registrars Ltd
Neville House
18 Laurel Lane
Halesowen
B63 3DA

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