Shareholder Information

The Company’s shares are traded on AIM, a market operated by the London Stock Exchange.

The Company’s issued share capital at 10th February 2023  was 103,777,176 ordinary shares of 1 pence each.

Shareholdings in excess of 3.0% at 10th February 2023 are listed below:

Notes: There are no restrictions on the transfer of securities. No shares are held in treasury.


Shareholder

Number of ordinary shares

Percentage of issued share capital

Berenberg Bank

9,651,726

9.4%

Herald Investment Management

8,275,847

7.99%

Danske Bank A/S

6,980,310

6.8%

British Growth Fund

6,336,526

6.2%

JPMorgan Asset Management

5,010,000

4.9%

Octopus Investments

3,719,640

3.6%

Hargreave Lansdown

3,629,335

3.5%

Killik stockbrokers

3,463,534

3.4%

Charles Stanley

3,123,307

3.0%



Notes: There are no restrictions on the transfer of securities. No shares are held in treasury.

As at at 10th February 2023, 3.05% of Ordinary shares were not in public hands, the definition of which includes any holdings greater than 10.00% listed above.

The table below indicates the Directors Shareholding at 10th February 2023:


Shareholder

Number of ordinary shares

Percentage of issued share capital

K Ford - Chairman

885,217

0.85%

M Creedon - Chief Executive Officer

172,500

0.17%

Ami Sharma - Chief Financial Officer

12,197

0.01%

D Tilston - Non-Executive Director

100,000

0.10%