Lucapa Diamond Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

DB:NHY Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
29 Jan 25	Buy€59,784	Ronald Beevor	Individual	5,000,000	€0.012
29 Jan 25	Buy€46,933	Stuart Brown	Individual	3,925,200	€0.012
06 Sep 24	Sell€313,865	Regal Partners Limited	Company	8,544,204	€0.041
12 Jun 24	Buy€224,492	Regal Partners Limited	Company	5,591,372	€0.04
07 Jun 24	Buy€28,817	Miles Kennedy	Individual	570,030	€0.051
07 Jun 24	Sell€28,817	Miles Kennedy	Individual	570,030	€0.051

Insider Trading Volume

Insider Buying: NHY insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of NHY?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	12,800,000	2.78%
Individual Insiders	33,745,688	7.33%
Institutions	86,649,435	18.8%
General Public	327,176,876	71.1%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 59.9%.

Top Shareholders

Top 13 shareholders own 28.93% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12.7%	Ilwella Pty Ltd	58,219,973	€563.7k	374%	1.42%
3.04%	Merrill Lynch & Co. Inc., Banking Investments	14,015,193	€135.7k	0%	no data
3.04%	Regal Partners Limited	13,979,269	€135.3k	313%	0.01%
2.78%	Shadbolt Future Fund (Tottenham) Pty Ltd	12,800,000	€123.9k	18.4%	no data
2.39%	Ross Stanley	11,001,403	€106.5k	-36.9%	no data
2%	Stuart Brown	9,225,200	€89.3k	0%	no data
1.25%	Ronald Beevor	5,766,667	€55.8k	652%	no data
0.64%	Miles Kennedy	2,923,563	€28.3k	369%	no data
0.54%	Quentin Flannery	2,500,000	€24.2k	0%	no data
0.36%	Alex Kidman	1,651,286	€16.0k	0%	no data
0.15%	Nicholas Selby	677,569	€6.6k	0%	no data
0.087%	Banca Credinvest SA, Asset Management Arm	400,000	€3.9k	0%	0.01%
0.0076%	Dimensional Fund Advisors LP	35,000	€338.8	-86.2%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/02/06 16:52
End of Day Share Price	2025/02/06 00:00
Earnings	2024/06/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Lucapa Diamond Company Limited is covered by 1 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Kieron Hodgson	Panmure Liberum Historic (Panmure Gordon)