The Company’s issued share capital, as at 11 February 2021, consists of 82,297,033 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 20.90%.

Directors

No. of Ordinary Shares heldPercentage of issued share capital

David Beech

16,800,000

20.41%  

Bal Johal

210,000

0.26%

Richard King*

105,460

0.13%

Stephen Dolton

74,999

0.09%

Jane Pateman

10,000

0.01%

Kate Lewis

2,820

0.00%

*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

Octopus Investments

9,432,200

11.46%

Jupiter Asset Management

8,145,156

9.90%

Canaccord Genuity Wealth Management (Inst)

4,500,000

5.47%

Columbia Threadneedle Investments

3,623,977

4.40%

Aegon Asset Management UK

3,446,229

4.19%

Invesco

2,605,788

3.17%