Significant Shareholders

Number­ of ­Existing ­Ordinary­ Shares in issue: ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­84,068,923

Insofar as the Company is aware, it knows of the following significant shareholders holding more than 3 per cent. of the Company’s issued share capital and the following Directors’ shareholdings (last updated 1st October 2021).

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

17,252,049

20.52%

Gresham House Asset Management Limited

9,443,000

11.23%

Canaccord Genuity Group Inc

7,808,750

9.29%

Danske Bank AS

5,637,1346.71%

Berenberg Bank

5,069,500

6.03%

Elizabeth Considine

5,012,169
5.96%

Herald Investment Management

3,011,000

3.58%

Ryan Keeling

2,990,643

3.56%

Total

54,224,24

66.88%

* includes 8,587,975 shares held by Delia Keeling, Peter’s wife

Directors' Shareholdings

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

17,252,049

20.52%

Ryan Keeling

2,990,643

3.56%

Philip White**

1,606,3891.91%

Mike Wort

144,737

0.17%

Deborah Davis

44,8000.05%

Charles Hindson

43,500

0.05%

Total

22,082,11

26.27%

* includes 8,587,975 shares held by Delia Keeling, Peter’s wife 
** includes 504,900 shares held by the Philip White Tyres Pension Trust 81810