Shareholder Information

Major shareholders (3% or above)

Shareholder Number of ordinary shares held Percentage of issued share capital
Simon Lidington (Director) 10,286,026 18.12%
Matthew Lynch (Director) 4,121,470 7.26%
Paul Levinson 2,350,000 4.14%
Paul Clark (Director) 2,342,682 4.13%
David Newton 2,229,566 3.93%
Nicholas Mustoe (Director) 2,090,673 3.68%

There are currently 56,753,104 shares in issue.

Insofar as the directors are aware, the percentage of ordinary shares not in public hands (as that expression is defined in the AIM Rules) is approximately 42.04%.

There are no ordinary shares currently held as treasury shares and there are currently no restrictions on the transfer of ordinary shares