AIM Rule 26

Business Description

The Facilities by ADF Group is the leading provider of premium serviced production facilities along with location services and ground protection equipment to the UK film and high-end television (HETV) industry.

 

The production fleet is made up of more than 700 premium mobile make-up, costume and artiste trailers, production offices, mobile bathrooms, diners, school rooms and technical vehicles.

 

To strengthen its position as a One-Stop-Shop for the Film and HETV industry, ADF acquired Location One Ltd, the UK’s largest TV and film location service provider, in November 2022, and then further expanded in September 2024 by acquiring Autotrak Portable Roadways Ltd, a market leader in portable roadway solutions, diversifying the Group’s offerings and customer base.

Registered Head Office

Ground Floor, 31 Oldfield Road, Bocam Park, Bridgend, CF35 5LJ

Directors’ Names and Biographies

Information about our directors can be found on the Board of Directors page.

Corporate Governance

The company’s Statement of Compliance with the QCA Corporate Governance Code can be found on the Corporate Governance page.

Country of Incorporation and Main country of Operation

Country of Incorporation – England and Wales
Company Registration Number – 13761460
Main Country of Operation – United Kingdom

UK City Code on Takeovers and Mergers

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

Constitutional Documents

Information can be found on the Reports and Presentations page.

Other Exchanges and Trading Platforms

The company’s shares are traded on the AIM Market of the London Stock Exchange plc. There are no other exchanges or trading platforms on which the company has applied or agreed to have its securities admitted to or traded on.

Details of any on the transfer of Securities

There are no restrictions on the transfer of ordinary shares.

Shares in issue

Information can be found on the Share Information page.

Percentage of shares not held in public hands

Information can be found on the Share Information page.

Annual and Interim Financial Reports

Information can be found on the Reports and Presentations page.

Regulatory News

Announcements can be found on the RNS News page.

AIM Admission and Circulars

Information can be found on the Reports and Presentations page

Advisors

Information about our advisers can be found on the Advisors page.



Last Updated: 13 August 2025