The Company’s issued share capital, as at 18 January 2019, consists of 72,259,569 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%

Richard King

63,8650.09%

Stephen Dolton

61,7240.09%

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

Merian Global Investors

6,261,2508.66%

Gresham House Asset Management Limited

3,183,2684.41%

Canaccord Genuity Wealth Management

3,000,0004.15%

FMR Investment Management (UK) Limited

2,711,9003.75%

Invesco Asset Management Limited

2,437,579

3.37%

Legal and General Investment Management Limited

2,427,5863.36%

Royal London Asset Management Limited

2,323,0003.21%
Kames Capital2,300,009

3.18%