Shareholder Information

The Company’s issued share capital, as at 28th January 2021, consists of 409,538,083 ordinary shares with a nominal value of 0.040108663p each (“Ordinary Shares”). Insofar as the Company is aware, the percentage of securities that are not in public hands is 17.41%, these being held by directors, their related parties and significant shareholders.

A list of Significant Shareholders and the percentage of their holdings is set out below:

Significant Shareholders

Name

No. of Ordinary Shares held

% of issued share capital

Stonehage Fleming

38,035,010

9.29%

Unicorn AIM VCT

29,137,930

7.11%

Rathbone Nominees Limited

28,093,140

6.86%

Martin Higginson

24,026,945

5.87%

Samuel Higginson

17,694,330

4.32%

Herald Investment Trust

12,896,551

3.15%