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Substantial Shareholdings

As of 31st October 2016, 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 50,650,938 21.01
Kestrel Partners LLP 30,593,090 12.69
Herald Investment Trust Limited 17,814,890 7.39
Cavendish Asset Management 11,973,500 4.97


Director's Interests

Director 17 November 2016 31 March 2016 31 March 2015
N B Philpot 5,854,873 5,704,873 4,704,873
C M Batterham 1,000,000 950,000 950,000
A P Moloney 1,250,000 1,250,000 722,705

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 17 November 2016 the number of Ordinary Shares in issue is 242,573,059. 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 89,348,901 or 36.8% of current issued share capital. This information is disclosed for the purpose of AIM Rule 26.