Updated 18th January 2018

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 IdiensCEO820,2570.73%
Philip JeffcockDirector208,3330.19%
Chris EadieDirector347,1890.31%
City FinancialInvestor16,500,00014.65%
Flute InvestmentsInvestor4,711,6264.18%

Shares not considered to be in public hands: 15.87%