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Substantial Shareholdings

As of 31st October 2018, 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 44,927,845 17.78
Kestrel Partners LLP 37,006,404 14.64
Herald Investment Trust Limited 17,314,890 6.85
Cavendish Asset Management 10,989,061 4.35
Chelverton Asset Management 9,750,000 3.86
River + Mercantile Asset Management 8,916,853 3.53
Close Brothers Group 8,534,976 3.38
Hargreaves Lansdowne Asset Management 8,083,395 3.20
AXA Investment Managers UK 8,025,613 3.18
Interactive Investor Shareholding 6,384,488 2.53

 

Director's Interests

Director 31 October 2018 31 March 2018 31 December 2017
N B Philpot 6,926,285 6,926,285 6,876,285
C J Humphrey 400,000 400,000 350,000
C G Herbert 20,000 20,000 20,000

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 31 October 2018 the number of Ordinary Shares in issue is 253,088,520. 362,022 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 89,330,534 or 35.34% of current issued share capital. This information is disclosed for the purpose of AIM Rule 26.