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 04th February 2022 was 102,047,293 ordinary shares of 1 pence each. Shareholdings in excess of 3.0% at 04th February 2022 are listed below:


Shareholder

Number of ordinary shares

Percentage of issued share capital

Berenberg Bank

9,651,726

9.46%

Herald Investment Management

8,178,149

8.01%

Danske Bank A/S

6,980,310

6.84%

British Growth Fund

6,336,526

6.21%

JPMorgan Asset Management

5,010,000

4.91%

L F Tellworth

4,740,329

4.65%

Killik stockbrokers

3,463,534

3.39%

Octopus Investments

3,719,640

3.65%

Hargreave Lansdown

3,629,335

3.56%

Charles Stanley

3,123,307

3.06%



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

As at 04 February 2022, 4.35% 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 04 February 2022


Shareholder

Number of ordinary shares

Percentage of issued share capital

K Ford - Chairman

1,015,217

0.99%

M Creedon - Chief Executive Officer

774,625

0.76%

J Abell - Chief Financial Officer

371,739

0.36%

I Napper - Non-Executive Director

65,000

0.06%

D Tilston - Non-Executive Director

100,000

0.10%