Shareholder Information

Number of Securities in Issue

The total number of Ordinary Shares of 5p each in the capital of the Company in issue is 80,575,074 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.

%

Trevor Phillips

37,535

<0.1%

Graham Yeatman

185,200

0.2%

James Winschel

73,138

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.

%

Woodford Investment Management Limited

23,638,760

29.3%

Invesco Limited

21,249,382

26.4%

IP2IPO Limited

13,063,883

16.2%

Lansdowne Partners Limited

3,827,771

4.8%

The percentage of the Company’s issued share capital that is not in public hands is 72.3%.

There are no restrictions on the transfer of securities.

This page was last updated on: 10 October 2018

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