SHAREHOLDER INFORMATION

Issued Share Capital:
The total issued share capital of the Company is 3,155,267 ordinary shares, each with a nominal value of 0.25 pence.  Each share has equal voting rights.  The company holds 443,650 ordinary shares in treasury. There are 2,711,617 voting ordinary shares in issue excluding treasury shares, which is the number that shareholders should use as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interests in the Company’s ordinary shares under the FCA’s Disclosure and Transparency Rules

Director shareholdings:
    Number of shares held   % of ISC(3)  
Philip Collins (1)
Non-Executive Chairman 850,836   31.38%  
Toby Parker  (2) Finance Director and Company Secretary 28,250   1.04%  
Paul Williams Managing Director 10,212   0.38%  
Charles Delevingne Non-Executive Director 5,000   0.18%  
           

(1)  The interests shown include non-beneficial interests of 229,596 ordinary shares (representing 8.47% of the Issued Share Capital) of his family.
(2)  The interests shown include (i) 10,000 ordinary shares (representing 0.37% of ISC) are held under the terms of a discretionary trust of which Mr. Parker is both a trustee and a beneficiary (whilst Mr. Parker has a beneficial interest in these shares, he only has a potential or contingent entitlement dependent on the exercise of the trustees of their discretions in his favour); and (ii) 18,250 ordinary shares (representing 0.67% of ISC) are held in two SIPPs on behalf of Mr. Parker.
(3)  Excluding treasury shares.   

 

 

Significant shareholders:
 
The Company has been notified of the following significant shareholders.  Significant shareholders are those holding 3% or more of the shares in issue excluding treasury shares.

 

 
  Number of
shares held
  % of ISC(1)  
P.G.H Collins 850,836 31.38%
G. J. Gibson 272,192   10.04%  
D. N. Gibson 121,378   4.47%  
Dr. G. L. A. Bird 112,000   4.13%  
J.V. Bird 111,750   4.12%  

(1)  Excluding treasury shares.
 
(1)  
Excluding treasury shares. not in public hands: So far as the company is aware, 1,627,640 ordinary shares representing 51.58% of the total issued share capital, is not held in public hands.  This includes the treasury shares held by the company.

 



Shares not in public hands:

So far as the company is aware, 1,627,640  ordinary shares representing 51.58% of the total issued share capital, is not held in public hands. This iincudes the treasury shares held by the company

 

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