Shareholder Information

The Company’s issued share capital, as at 31st March 2021, consists of 415,538,083 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 17.16%, these being held by directors and their related parties.

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

9.15%

Rathbone Nominees Limited

34,093,140

8.20%

Unicorn AIM VCT

29,137,930

7.01%

Martin Higginson

24,026,945

5.78%

Samuel Higginson

17,694,330

4.26%

Herald Investment Trust

12,896,551

3.10%