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 (last updated 18th June 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%

Berenberg Bank

5,069,500

6.03%

Elizabeth Considine

5,012,169
5.96%

Danske Bank AS

3,417,373
4.06%

Herald Investment Management

3,011,000

3.58%

Ryan Keeling

2,990,643

3.56%

Total

54,004,484

64.24%

* 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**

1,756,3892.09%

Mike Wort

144,737

0.17%

Charles Hindson

43,500

0.05%

Deborah Davis

27,000

0.03%

Total

22,214,318

26.42%

* 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