Updated 3 May 2019

Issued Share Capital:

Number of ordinary shares of 0.1p each in issue: 143.413,940
Number of deferred shares of 9.9p each in issue: 227,752,817
Number of shares held in Treasury: 0

Director and significant shareholdings:

NamePositionNumberPercentage
Matthew IdiensCEO3,620,2572.52%
Chris EadieDirector1,717,5041.20%
Tom ReynoldsDirector1,000,0000.70%
Flute InvestmentsInvestor5,942,4194.14%

Shares not considered to be in public hands: 4.42%