Securities Information

Number of Securities in Issue

The total number of Ordinary Shares of 5p each in the capital of the Company in issue is 78,129,308 shares, with each share carrying the right to one vote.

Directors and their Interests

The Directors and their interests in the ordinary share capital of the Company are as follows:

Shareholder

No.

%

Kym Denny

347,680

0.5%

Graham Yeatman

185,200

0.2%

Jaime Ellertson

77,662

<0.1%

James Winschel

40,315

<0.1%

Mark Warne

5,677

 <0.1%

Significant Shareholders

The Company has been notified of or is aware of the following significant shareholders:

Shareholder

No.

%

Invesco Limited

21,249,382

27.2%

IP2IPO Ltd

13,063,883

16.7%

IP Venture Fund

2,171,371

2.8%

Woodford Investment Management LLP

14,578,064

18.7%

Lansdowne Partners (UK) LLP

5,816,038

7.4%

David Norwood

3,219,520

4.1%

Henderson Global Investors Limited

2,784,773

3.6%

The percentage of the Company’s issued share capital that is not in public hands is 70.3%.

There are no restrictions on the transfer of securities.

This page was last updated on: 19 April 2017

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