{"url_path":"/sec/okyo/10-k/2026/item-7","section_key":"item-7","section_title":"Item 7 MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS**","topic":"sec","document":{"doc_type":"20-F","doc_date":"2026-07-20","source_url":"https://www.sec.gov/Archives/edgar/data/1849296/0001493152-26-033847-index.html","accession_number":"0001493152-26-033847","cik":"0001849296","ticker":"OKYO","issuer_name":"OKYO Pharma Ltd","edgar_url":"https://www.sec.gov/Archives/edgar/data/1849296/0001493152-26-033847-index.html","primary_entity_key":"0001849296","primary_entity_name":"OKYO Pharma Ltd"},"word_count":633,"has_tables":true,"body_markdown":"**ITEM\n7: MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS**\n\n \n\n**A.\nMajor Shareholders**\n\n \n\nThe\nfollowing table sets forth information relating to the beneficial ownership of our ordinary shares as of June 19, 2026 by:\n\n \n\n \n●\neach\nperson, or group of affiliated persons, known by us to own beneficially 5% or more of our outstanding ordinary shares; and\n\n \n \n \n\n \n●\neach\nmember of our board of directors and each of our executive officers.\n\n \n\nThe\nnumber of ordinary shares beneficially owned by each entity, person, board member, or executive officer is determined in accordance with\nthe rules of the SEC, and the information is not necessarily indicative of beneficial ownership for any other purpose. Under such rules,\nbeneficial ownership includes any ordinary shares over which the individual has sole or shared voting power or investment power as well\nas any ordinary shares that the individual has the right to acquire within 60 days of June 19, 2026 through the exercise of any option,\nwarrant or other right. Except as otherwise indicated, and subject to applicable community property laws, the persons named in the table\nhave sole voting and investment power with respect to all ordinary shares held by that person.\n\n \n\n  \nNumber of Ordinary\nShares Beneficially\nOwned \n\nName of beneficial owner \nShares  \n% \n\n  \n   \n  \n\n5% or Greater Shareholders: \n    \n   \n\nGabriele Cerrone(1) \n 10,526,416  \n 19.94 \n\n  \n    \n   \n\nExecutive Officers and Directors: \n    \n   \n\nGabriele Cerrone(1) \n 10,526,416  \n 19.94 \n\nWilly Simon(2) \n 8,949  \n * \n\nGary Jacob (3) \n 77,940  \n * \n\nJohn Brancaccio(4) \n 30,201  \n * \n\nBernard Denoyer(5) \n -  \n * \n\nKeeren Shah(6) \n 16,667  \n * \n\nRaj Patil(7) \n 16,667  \n * \n\nRobert Dempsey \n -  \n * \n\nAll directors and executive officers as a group (8 persons) \n 10,676,840  \n 19.94 \n\n \n\n*\nIndicates\nbeneficial ownership of less than 1% of the total outstanding ordinary shares.\n\n \n \n\n(1)\nMr.\nGabriele Cerrone is the ultimate beneficial owner of ordinary shares through Planwise Group Limited and Panetta Partners Limited.\n\n \n \n\n(2)\nIncludes\n56.995 stock options which are currently exercisable or exercisable within 60 days of June 19, 2026\n\n \n \n\n(3)\nIncludes\n338,804 stock options which are currently exercisable or exercisable within 60 days of June 19, 2026\n\n \n \n\n(4)\nIncludes\n62,992 stock options which are currently exercisable or exercisable within 60 days of June 19, 2026\n\n \n \n\n(5)\nIncludes\n13,929 stock options which are currently exercisable or exercisable within 60 days of June 19, 2026\n\n \n\n(6)\n Includes\n193,718 stock options which are currently exercisable or exercisable within 60 days of June 19, 2026\n\n \n \n\n(7)\n Includes\n305,648 stock options which are currently exercisable or exercisable within 60 days of June 19, 2026\n\n \n\n70\n\n \n\n \n\n**B.\nRelated Party Transactions**\n\n \n\nThe\nfollowing is a description of related party transactions we have entered into since April 1, 2022, with the beneficial owners of 5% or\nmore of our ordinary shares, which are our only voting securities, and senior management and members of our board of directors.\n\n \n\n**Indemnity\nAgreements**\n\n \n\nWe\nhave entered into deeds of indemnity with each of our directors.\n\n \n\n**Shared\nservices Agreements**\n\n \n\nWe\nhave entered into a Shared Services agreement with Tiziana whereby we are charged for shared services such as payroll and rent.\n\n \n\n**Related\nPerson Transaction Policy**\n\n \n\nOur\nboard of directors has adopted a written related person transaction policy, effective as of May 10, 2022. This policy covers, any transaction\nor proposed transactions between us and a related person that are material to us or the related person, including without limitation,\npurchases of goods or services by or from the related person or entities in which the related person has a material interest, indebtedness,\nguarantees of indebtedness and employment by us of a related person. In reviewing and approving any such transactions, our audit, risk\nand disclosure committee is tasked to consider all relevant facts and circumstances, including, but not limited to, whether the transaction\nis on terms comparable to those that could be obtained in an arm’s length transaction and the extent of the related person’s\ninterest in the transaction.\n\n \n\n**C.\nInterests of Experts and Counsel**\n\n \n\nNot\napplicable."}