Company and Shareholder Details

Securities:

The Group currently has 4,691,736 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 1,161,765 shares or 24.76% of the total. These are held as follows:

David Green 279,950

Colefax Group Plc ESOP 60,000

Wendy Nicholls 34,705

Robert Barker 53,856

Key Hall 93,254

Tim Green 600,000

Alan Smith 40,000

 

The Group’s main shareholders are as follows:

Schroder PLC 811,800 - 17.30%
Tim Green 600,000 - 12.79%
Nicholas Green 530,000 - 11.30%
Rights and Issues Investment Trust PLC 348,447 – 7.43%
David Green 279,950 - 5.97%

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 57.82%. This percentage comprises the holdings of Schroder PLC, Colefax Group Plc ESOP along with shareholdings of David Green and connected persons, Robert Barker, Wendy Nicholls, Key Hall, Tim Green 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: 29 October 2026