As at 20 June 2018, being the latest practical date prior to the publication of this document, the Company has been advised of the following interests in 3% or more of the Company’s ordinary share capital.

The company’s shares are only traded on the London Stock Exchange’s AIM market at present.

Total number of shares in issue: 59,795,172

There are no shares held in Treasury.

There are no restrictions on the transfer of securities.

The percentage of shares not in public hands is 13.4%.

Major Shareholders above 3%:


Name Number
of shares
% of total
Unicorn Asset Management 5,759,291 9.63%
Legal & General Investment Management 4,900,000 8.19%
Lombard Odier Investment Managers 2,778,282 4.64%
Killik, stockbrokers 3,497,606 5.85%
Seneca Partners Limited 3,370,545 5.64%
Mr John Joseph Harrison 2,868,977 4.80%
Mr Michael Stephen Harrison 2,868,977 4.80%
Royal London Asset Management Limited 2,800,000 4.68%
David & Monique Newlands 2,605,000 4.35%
Columbia Threadneedle Investments 2,762,816 4.62%
Miton Asset Management 2,148,473 3.59%

Directors’ sholdings:

Name Number
of shares
% of total
Mr Robert Holt OBE (Chairman) 1,018,447 1.70%
Mr Tony Bourne 161,000 0.27%
Mr Donald Baladasan 107,780 0.18%
Mrs Wendy Lawrence 60,666 0.10%
Mr Mike Rogers 16,000 0.03%
Mrs Gloria Cooke 15,652 0.03%
Mrs Lisa Barter 5,000 0.01%

The Company has one class of share in issue, being ordinary shares with a nominal value of 10p each. As at 31 March 2018 there were 59,795,172 shares in issue

*Update: If shareholders require a copy of the latest annual report, please email: and copy will be posted out to you.

Updated Tuesday 8th October 2018