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 ISC |
| 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 ISC |
| 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: lisa.barter@totallyplc.com and copy will be posted out to you.
Updated Tuesday 8th October 2018
