Shareholder meeting

Shareholder Information

AIM securities in issue is: 271,211,764
Not in public hands figure: 63.9%

Securities information

The Company’s Ordinary shares are admitted to trading on the AIM market of the London Stock Exchange.

AIM securities in issue: 271,211,764 ordinary shares of 1 pence each.

No ordinary shares are held in treasury. There is an Employee Benefit Trust listed below.

Major Shareholders

The Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of Shareholder

Shares

%

EBT

26,000,000

9.67%

Octopus Investments Limited

26,892,788

9.99%

Gresham House Asset Management Limited

20,000,000

7.43%

Significant shareholders

Shareholder

Number of Ordinary Shares

% of issued share capital on Admission

Octopus Investments Limited

26,892,788

9.92%

Employee Benefit Trust

26,000,000

9.59%

Gresham House Asset Management Limited

20,000,000

7.37%

Director shareholdings:

Shareholder

Number of Ordinary Shares

% of issued share capital on Admission

Rakesh Shaunak

5,121,413

1.89%

Steven Moore

4,548,233

1.68%

Geoffrey Barnes

10,000

0.00%

Linda Main

10,000

0.00%

Sir Robert Neill KC

10,000

0.00%