Issued share capital
579,542,287 Ordinary Shares of 1p
Lord Daresbury (Peter), Chairman: 4,788,562 » (0.83%)
David Redwood, Deputy Chairman: 10,963,764 (1.89%)
Nigel Redwood, CEO: 10,475,430† (1.81%)
Niki Redwood, Finance Director: 10,485,393‡ (1.81%)
Nick Bate, Non-executive Director: 750,000 (0.13%)
» includes 3,837,857 shares managed by Jupiter Asset Management Limited registered in the name of Nortrust Nominees Limited.
† includes 571,459 shares held in trust for the benefit of Nigel Redwood's minor daughter
‡ includes 1,714,378 shares held in trust for the benefit of Niki Redwood's minor children.
Other significant shareholders
Kestrel Partners LLP: 129,815,196 (22.40%)
Hargreave Hale Limited: 62,978,161 (10.87%)
Liontrust Asset Management LLP: 36,424,516 (6.29%)
River and Mercantile: 31,500,000 (5.44%)
Close Asset Managements: 29,541,019 (5.10%)
Octopus Investments Nominees Limited: 27,117,812 (4.68%)
Oryx International Growth Fund Management: 25,000,000 (4.31%)
Livingbridge VC LLP: 25,833,332 (4.46%)
Herald Investment Management: 17,707,320 (3.06%)
Edward Armitage: 17,333,334 (2.99%)
James Mackie: 15,699,665 (2.71%)
Options have been granted over 44,132,510 shares under the Company's share option scheme.
Details of any restrictions on the transfer of shares
There are no restrictions on the transfer of shares.
Shares held in treasury
There are no shares held in treasury.
The % of the Company's AIM securities not held in public hands is 48.63%.