The Company’s issued share capital, as at 29 June 2018, consists of 71,379,311 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 51.8%.

Directors

No. of Ordinary Shares held

Percentage of issued share capital

David Beech

32,500,00045.5%

Bal Johal

1,224,1381.7%

Stephen Dolton

51,7240.1%
Richard King34,4320.0%

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

No. of Ordinary Shares held

Percentage of issued share capital

Old Mutual Global Investors (UK) Limited

6,270,7508.78%

FMR Investment Management (UK) Limited

3,625,0005.07%

LivingBridge VC LLP

3,362,6084.71%

Legal and General Investment Management Limited

2,427,5863.4%

Invesco Asset Management Limited

2,427,5863.4%

Royal London Asset Management Limited

2,241,3793.1%