The Company’s issued share capital, as at 17 October 2018, consists of 72,134,251 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 52.2%.

Directors

No. of Ordinary Shares held

Percentage of issued share capital

David Beech

32,500,00045.05%

Bal Johal

1,224,1381.39%

Stephen Dolton

51,7240.07%
Richard King34,432

0.05%

Kate Lewis

2,7960.003%

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

Old Mutual Global Investors (UK) Limited

6,293,2508.72%

FMR Investment Management (UK) Limited

3,723,9005.16%

LivingBridge VC LLP

3,540,0684.91%

Legal and General Investment Management Limited

2,427,5863.37%

Invesco Asset Management Limited

2,427,5863.37%

Royal London Asset Management Limited

2,278,7763.16%