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Substantial Shareholdings

As of 30th June 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 46,272,172 18.46
Kestrel Partners LLP 35,021,090 13.97
Herald Investment Trust Limited 17,814,890 7.11
Standard Life Investments 13,930,359 5.56
Cavendish Asset Management 10,938,000 4.36

 

Director's Interests

Director 30 June 2017 31 March 2017 31 March 2016
N B Philpot 6,876,285 5,854,873 5,704,873
C M Batterham 200,000 1,000,000 950,000
C J Humphrey 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 June 2017 the number of Ordinary Shares in issue is 250,723,520. 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 88,619,547 or 35.34% of current issued share capital. This information is disclosed for the purpose of AIM Rule 26.