The Company’s issued share capital, as at 19 May 2020, consists of 82,080,976 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 40.45%.

Directors

No. of Ordinary Shares held

Percentage of issued share capital

David Beech

32,500,00039.595%

Bal Johal

510,0000.621%

Richard King*

105,6030.129%

Stephen Dolton

74,9990.091%

Jane Pateman

10,0000.012%

Kate Lewis

2,8200.003%

*24,066 of Richard King's shares are held by a closely associated person, namely his wife. 

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

7,477,8759.11%

Canaccord Genuity Wealth Management

5,501,8316.70%

Invesco Asset Management Limited

2,764,0123.37%

Legal and General Investment Management Limited

2,427,5862.96%

Kames Capital

3,210,2753.91%