Updated 04 December 2017

Issued Share Capital:

Number of ordinary shares of 0.1p each in issue: 112,644,709
Number of deferred shares of 9.9p each in issue: 227,752,817
Number of shares held in Treasury: 0

Director and significant shareholdings:

Matthew IdiensCEO720,2570.639%
Philip JeffcockDirector208,3330.185%
Chris EadieDirector347,1890.308%
City FinancialInvestor16,500,00014,648%
Flute InvestmentsInvestor4,711,6264.648%

Shares not considered to be in public hands: 15.78%