Investor Relations

Shareholders

As of: 22nd February 2019

Total shares in issue: 135,027,511

Directors (including connected persons)

NameShare HoldingPercentage
Peter Fowler 6,461,794 4.79
Roger Worrall 2,200,522 1.63
Stuart Fowler 541,618 0.40
Sir Malcolm Ross 140,884 0.10
Mark Hughes 116,000 0.09
Lady Patricia Lewis 100,000 0.07

Significant Shareholders

NameShare HoldingPercentage
Canaccord Genuity Group Inc. 13,133,333 9.72

There are no shares held in treasury and no restrictions on the transfer of the company’s ordinary shares.

Of the above share holding the amount of 7.12 % of the issued share capital of the company is the proportion which is not in public hands.

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