The Company’s issued share capital, as at 19 March 2020, consists of  79,774,179 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 41.59%.

Directors

No. of Ordinary Shares held

Percentage of issued share capital

David Beech

32,500,00040.75%

Bal Johal

510,0000.63%

Richard King

81,3580.10%

Stephen Dolton

74,9990.09%

Jane Pateman

10,0000.01%

Kate Lewis

2,8200.004%

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

Canaccord Genuity Wealth Management

5,501,8316.90%

Invesco Asset Management Limited

2,764,0123.46%

Legal and General Investment Management Limited

2,427,5863.04%

Kames Capital

3,210,2754.02%