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Substantial Shareholdings

As of 30th April 2017, the Company had been notified of the material interests shown in the chart below, representing 3% or more of its current issue share capital.

Shareholder Number of Shares % of issued share capital
Hargreave Hale Limited 46,029,334 18.84
Kestrel Partners LLP 35,490,090 14.53
Herald Investment Trust Limited 17,814,890 7.29
Standard Life Investments 13,930,359 5.70
Cavendish Asset Management 10,938,000 4.48

 

Director's Interests

Director 30 April 2017 31 March 2017 31 March 2016
N B Philpot 5,854,873 5,854,873 5,704,873
C M Batterham 1,000,000 1,000,000 950,000
A P Moloney 1,918,000 1,918,000 1,250,000

Securities Information

The authorised share capital of the Company and the Group is 1,000,000,000 Ordinary Shares of 0.25 pence each ("Ordinary Shares"). As of 30 April 2017 the number of Ordinary Shares in issue is 244,299,456. No Ordinary Shares are currently held as treasury shares and there are currently no restrictions on the transfer of Ordinary Shares.

All of the Company's Ordinary Shares are in public hands, except for those held by the Directors, their related parties and shareholders with a holding exceeding 10%, which amount to a total of 90,292,297 or 36.96% of current issued share capital. This information is disclosed for the purpose of AIM Rule 26.