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Directors’ Shareholdings

The interests of the directors in the shares of the Company at 31 December 2018 were:

Ordinary 1p shares % of issued
Executive
Bart Leemans 828,036 1.9%
Paul Swinney 476,429 1.08%
Elizabeth Dixon 45,000 0.10%
Non-Executive
Paul Barnes 399,095 0.83%
David Orr 27,811 0.05%

The total number of shares not held in public hands at 31 December 2018 was 1,776,371, constituting 4.01% of the company’s share capital.

Substantial Shareholdings

Except for the directors’ interests noted above, the directors are aware of the following who were interested in 3% or more of the Company’s equity at 31 December 2018:

Name of Investor Registered holding % of issued
Francisco Soler 6,673,834 15.27%
Charles Stanley Stockbrokers 3,789,359 8.55%
Hargreaves Lansdown Stockbrokers (EO) 3,136,223 7.08%
Investec Wealth & Investment 2,713,310 6.12%
Montanaro Investment Managers 2,425,000 5.47%
Unicorn Asset Management 2,335,829 5.27%
Amarti Global Investors 1,844,046 4.16%
Barclays Smart Investor (EO) 1,580,205 3.57%
Interactive Investor 1,363,930 3.08%
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