The Company has been notified, as at the date shown, of the following interest in more than 3% of the Company’s issued share capital:
| Shareholders - 10 March 2023 | Number of shares held | % of share capital |
|---|---|---|
| Odyssean Investment Trust PLC |
10,500,000 |
17.08 |
| Harwood Capital | 6,120,000 | 9.95 |
| Downing LLP | 5,814,519 | 9.46 |
| Close Brothers Asset Management | 4,093,046 | 6.66 |
| Charles Stanley | 2,961,144 | 4.82 |
| Lazard Freres Banque (PB) | 2,445,080 | 3.98 |
| British Growth Fund (BGF) | 1,896,724 | 3.08 |
| Transact (EO) | 1,854,654 | 3.02 |
Directors' and related shareholdings
The table below shows the interests of Directors in the share capital of the Company:
| As at 6 March 2024 | As at 31 December 2022 | |
|---|---|---|
| Executives | ||
| Mike England (CEO) | 60,470 | n/a |
| Russell Cash (CFO) | 48,175 | 48,175 |
| Non-Executives | ||
| Roger McDowell (Chair) | 1,082,000 | 750,000 |
| Jamie Brooke | 240,000 | 95,000 |
| Ailsa Webb | 40,121 | 40,121 |
| Stuart Watson | 8,965 | n/a |
In total, as at 6 March 2024, the Directors hold a total of 1,479,731 ordinary shares in the Company (2.41%)