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 21 December 2020).

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

17,502,049

20.82%

Gresham House Asset Management Limited

9,443,000

11.23%

Canaccord Genuity Group Inc

7,808,750

9.29%

Elizabeth Considine

5,512,169

6.86%

Berenberg Bank

5,069,500

6.03%

Philip White**

3,026,330

3.60%

Herald Investment Management

3,011,000

3.58%

Ryan Keeling

2,890,643

3.44%




Total

54,263,441

64.55%

* includes 9,585,659 shares held by Delia Keeling, Peter’s wife prior to admission and 8,837,975 following admission
** includes 1,009,800 shares held by the Philip White Tyres Pension Trust 81810

Directors' Shareholdings

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

17,502,049

20.82%

Philip White**

3,026,330

3.60%

Ryan Keeling

2,890,643

3.44%

Julie Goonwardene Wallin

1,614,127

1.92%

Mike Wort

144,737

0.17%

Charles Hindson

43,500

0.05%

Total

25,221,386

30.00%

* includes 9,585,659 shares held by Delia Keeling, Peter’s wife prior to admission and 8,837,975 following admission
** includes 1,009,800 shares held by the Philip White Tyres Pension Trust 81810