SHARE CAPITAL

ISSUED SHARE CAPITAL

 

574,262,743 ORDINARY SHARES OF 1P

 

Director holdings 
Lord Daresbury (Peter), Chairman: 1,588,562 » (0.28%) 
Nigel Redwood, CEO: 11,206,920 #† (1.95%)
Niki Redwood, Finance Director: 11,216,883 #‡ (1.95%)
Nick Bate, Non-executive Director: 750,000 (0.13%)

» includes 1,003,564 Ordinary Shares held by Lord Daresbury's Family Trust.

# includes their pro-rata allocation of Ordinary Shares owned by Brownwood.

† 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: 123,042,001 (21.43%)
Canaccord Genuity Group Inc: 63,400,000 (11.04%)
Close Asset Managements: 43,087,042 (7.5%)
Liontrust Asset Management LLP: 42,080,475 (7.33%)
River and Mercantile: 27,630,000 (4.81%)
Octopus Investments Nominees Limited: 26,406,040 (4.6%)
Livingbridge VC LLP: 25,833,332 (4.5%)
Oryx International Growth Fund Management: 25,775,000 (4.49%)
Herald Investment Management: 17,707,320 (3.08%)
Edward Armitage: 17,333,334 (3.02%)
NVM Private Equity LLP: 11,820,000 (2.06%)
David Redwood: 11,695,254 (2.04%)

Share options Options have been granted over 45,117,960 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.

Public holding The % of the Company's AIM securities not held in public hands is 49.08%.