The Company’s issued share capital, as at 4 November 2019, consists of  73,844,174 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 44.87%.

Directors

No. of Ordinary Shares held

Percentage of issued share capital

David Beech

32,500,00044.32%

Bal Johal

510,0000.69%

Richard King

63,9260.08%

Stephen Dolton

61,7240.08%

Kate Lewis

2,8010.003%

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

Merian Global Investors

5,872,8628.01%

Canaccord Genuity Wealth Management

4,400,0006.00%

Invesco Asset Management Limited

2,471,6233.37%

Gresham House Asset Management Limited

2,470,5203.37%

Legal and General Investment Management Limited

2,427,5863.31%

Fidelity Management and Research

2,410,6003.29%

Kames Capital

2,395,9243.27%

Royal London Asset Management

2,381,0003.25%