The Group currently has 9,022,440 ordinary shares in issue with a nominal value of 10p each. There are no shares held in treasury.

Group Directors and the Colefax Group Plc ESOP currently hold 2,298,133 shares or 25.47% of the total. These are held as follows:

David Green 1,771,379
Colefax Group Plc ESOP 60,000
Wendy Nicholls 80,362
Robert Barker 185,680
Key Hall 148,712
Alan Smith 45,000

The Group’s main shareholders are as follows:

Rights and Issues Investment Trust PLC 2,365,000 – 26.21%
David Green 1,771,379 – 19.63%
Schroder PLC 1,764,776 – 19.56%

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 71.2%. This percentage comprises the holdings of Rights and Issues Investment Trust PLC, Schroder PLC, Colefax Group Plc ESOP along with shareholdings of David Green, Robert Barker, Wendy Nicholls, Key Hall and Alan Smith, as directors that currently hold shares in the Company.

Details of other exchanges or trading platforms:

The Company is not listed on any other exchanges or trading platforms.

Details on any restrictions on the transfer of securities:

There are no restrictions on the transfer of securities.


Last Updated: 27th April 2021