Investor Relations

Substantial Shareholders

Directors

Name Number of Shares% of issued equity% of total voting rights
Simon Howard2,135,2007.47.6
Rose Colledge500,0001.71.8
Julian Maslen250,0000.90.9
Steve Bodger37,2670.10.1
Keith Cameron31,0550.10.1

Other Shareholders

NameNumber of shares% of issued equity% of total voting rights
Jon Moulton5,316,26118.619.0
Louvre Trust (Guernsey) Ltd2,921,47310.210.5
Penta Capital LLP2,470,6418.68.8
Michael Warren1,885,2006.66.7
Octopus Investments1,758,8646.16.3
Hansa Capital Partners LLP1,400,0004.95.0
Sue Craven1,102,5353.83.9
Steve Halford1,098,0003.83.9
Derek Wynne970,5043.43.5

11,656,085 shares are not in public hands, representing 40.4% of the issued equity.