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The number of securities currently in issue is 18,701,742 ordinary shares of 1p each.
The identity, number and percentage holdings of significant shareholders are:
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Shareholder
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Number of ordinary shares
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Percentage of issued share capital
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Dana Investments BV
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3,163,160
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16.91
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BP Investment Management
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1,543,648
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8.25
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J M Finn
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1,243,000
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6.65
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AXA Equity & Law Life Assurance Society Plc
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1,209,704
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6.47
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Ronald John Frederick Howard
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1,195,152
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6.39
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Harry Tee (1)
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896,000
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4.79
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Philip Atkin (2)
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894,754
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4.79
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Synoptics Employee Benefit Trust
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711,528
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3.80
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Rui Tripa
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666,500
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3.56
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Dr. William Owen Saxton
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649,992
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3.48
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Peter Burton
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621,040
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3.32
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PSigma Investment Management
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467,864
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2.50
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Notes:
(1) This number of Ordinary Shares includes 200,000 Ordinary Shares held by Harry Tee and 696,000 Ordinary Shares held by Minerva Trust Company Limited as trustee for the H L Tee Settlement Trust, the beneficiaries of which are Harry Tee and his family. In addition, Harry Tee and his family are beneficially interested in £75,000 of Convertible Loan Notes which, if converted, would increase the number of Ordinary Shares he is interested in by 107,143 Ordinary Shares.
(2) This number of Ordinary Shares includes 657,940 Ordinary Shares held by Philip Atkin, 156,816 Ordinary Shares held by Philip Atkin’s wife and 79,998 Ordinary Shares held by his children in aggregate
There are no restrictions on the transfer of securities.
No shares are held in treasury.
Information correct as at 15 January 2012
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