AIM SECURITIES IN ISSUE AND MAJOR SHAREHOLDERS

The Company’s issued share capital consists of 122,819,029 ordinary shares with a nominal value of 10p each ("Ordinary Shares"), each share having equal voting rights. The company does not hold any Ordinary Shares in treasury.

An Employee Benefit Trust holds 1,938,182 Ordinary Shares. The Employee Benefit Trust abstains from voting.

So far as the Company is aware, the following persons are interested in 3% or more of the Company's issued share capital.

Shareholder Ordinary shares as % of issued share capital
BennBridge - Schroder Funds 14.06%
Legal & General 11.00%
J O Hambro Capital Management 9.65%
Aviva 10.47%
Otus Capital Management 3.68%
Downing LLP 6.79%
Miton Group Asset Management 4.99%
Phd Acquisition Bidco Limited 4.75%
Canaccord Genuity Group 3.60%
River and Mercantile Asset Management 5.47%

In accordance with AIM Rule 26 in so far as the Company is aware the percentage of the Company's issued share capital that is not in public hands is 37.95%.

The Directors of the Company are interested in a total of 1,021,956 Ordinary Shares.

The share capital numbers and interests set out in this page were last updated on 11th February 2020.