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 82,957,337 shares, with each share carrying the right to one vote (as at 1st April 2019).

Directors and their Interests

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

Significant Shareholders as at 1 April 2019

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

There are no restrictions on the transfer or sale of the Company’s shares.

The percentage of the Company’s issued share capital that is not in public hands is 70.7%.