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 9th April 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%

Elizabeth Considine

5,512,169

6.56%

Berenberg Bank

5,069,500

6.03%

Herald Investment Management

3,011,000

3.58%

Ryan Keeling

2,990,643

3.56%

Danske Bank AS

2,535,8753.02%

Philip White**


1,956,389


2.33%

Total

55,579,379

66.11%

* 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

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**

1,956,3892.33%

Mike Wort

144,737

0.17%

Charles Hindson

43,500

0.05%

Total

22,387,318

26.63%

* 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