The Company’s issued share capital, as at 22 July 2020, consists of 82,101,353 ordinary shares with a nominal value of £0.002 each (“Ordinary Shares”).

Insofar as the Company is aware, the percentage of securities that is not in public hands is 40.44%.

Directors

No. of Ordinary Shares heldPercentage of issued share capital

David Beech

32,500,000

39.585%

Bal Johal

510,000

0.621%

Richard King*

105,603

0.129%

Stephen Dolton

74,999

0.091%

Jane Pateman

10,000

0.012%

Kate Lewis

2,820

0.003%

*24,066 of Richard King's shares are held by a closely associated person, namely his wife.

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

No. of Ordinary Shares heldPercentage of issued share capital

Merian Global Investors

6,947,351

8.46%

Canaccord Genuity Wealth Management

5,186,475

6.32%

Kames Capital

3,537,731

4.31%

Invesco Asset Management Limited

2,747,303

3.35%