The Company’s issued share capital, as at 20 January 2020, consists of  74,128,517 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 44.69%.

Directors

No. of Ordinary Shares held

Percentage of issued share capital

David Beech

32,500,00043.84%

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

5,710,4137.70%

Canaccord Genuity Wealth Management

4,275,0005.77%

Invesco Asset Management Limited

2,641,0243.56%

Legal and General Investment Management Limited

2,427,5863.27%

Kames Capital

2,395,9243.23%

Royal London Asset Management

2,381,0003.21%

Gresham House Asset Management Limited

2,370,5203.20%