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Investor Centre AIM Rule 26

Last updated:
August 5, 2025
Welcome to the MedPal AI Investor Centre.
This section contains key information for investors in accordance with AIM Rule 26 of the London Stock Exchange.

We are committed to transparency, good governance, and long-term value creation.

Company Overview

MedPal AI is transforming personal health management through advanced artificial intelligence.

Our platform aggregates data across 100's of devices and apps (including Apple Health, Fitbit, Garmin, and Google Fit) to deliver real-time, personalized health insights.

We help users proactively manage well-being by detecting health patterns, providing actionable recommendations, and offering intelligent alerts – bridging the gap between raw data and practical guidance.

Business Model

MedPal is a consumer-first, non-clinical digital health platform.
We do not offer medical advice or diagnostics. Instead, we empower users via a subscription-based app that uses AI to turn health data into preventive, personalized support.

Key Information

1.

Registered Office:

Medpal AI LImited
8th Floor The Broadgate Tower
20 Primrose Street
London, EC2A 2EW

2.

Country of Incorporation and Main Operations:

The Company is registered in England and Wales with company number 13578804. Its main country of operation is the United Kingdom.

3.

Legal Status:

Public Limited Company (plc)

4.

Listing Information:

MedPal AI’s shares are admitted to trading on the AIM market of the London Stock Exchange under the ticker MPAL.

5.

Takeover Code:

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

Board of Directors

Jason Drummond (CEO)

Jason Drummond

(CEO)

Dr. Kevin O'Neill 
(Director and VP of Healthcare Innovation)

Dr. Kevin O'Neill

(Independent Non-executive Director)

Karl Karlsson
(Chairman)

Karl Karlsson

(Non-executive Chairman)

Justin Piers Drummond

Justin Piers Drummond

(Executive Director)

Adam Monaco

Adam Monaco

(Proposed Finance Director)

Advisers

1.

Nominated Adviser:

Cairn Financial Advisers LLP
9th Floor 107 Cheapside
London EC2V 6DN

2.

Broker:

Clear Capital Markets Limited
6th Floor, Wilson’s Corner
23-23 Wilson Street
London EC2M 2DD

3.

Solicitors to the Company:

Hill Dickinson LLP
The Broadgate Tower
20 Primrose Street

London EC2A 2EW

4.

Auditors:

RPG Crouch Chapman LLP
40 Gracechurch Street
London EC4A 3BF

5.

Registrar:

Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
West Midlands B62 8HD

Shareholder Information

39

Total Number of Shareholders

324,683,333

Total Shares Outstanding

The Company is aware of the following persons with voting rights representing 3% or more of the issued share capital of the Company:

Name:

Jason Drummond

№ of Shares:

170,000,000

% Existing:

46.82%

% on Admission:

44.38%

Name:

Justin Piers Drummond

№ of Shares:

37,500,000

% Existing:

10.33%

% on Admission:

9.79%

Name:

Marie Juste

№ of Shares:

12,500,000

% Existing:

3.44%

% on Admission:

3.26%

* There are no restrictions on the free transferability of the Company’s AIM securities. There are no shares held in Treasury

Download our
AIM Admission Doc 2025

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AIM Doc cover