Significant Shareholders

Number­ of ­Existing ­Ordinary­ Shares in issue: ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­84,472,431

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 June 2022).

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

17,252,049

20.42%

Gresham House Asset Management Limited

9,443,000

11.18%

Canaccord Genuity Group Inc

7,808,750

9.24%

Berenberg Bank

5,069,5006.00%

Danske Bank AS

4,738,7965.61%

Elizabeth Considine

3,112,169
3.68%

Herald Investment Management

3,011,000

3.56%

Ryan Keeling**

2,990,643

3.54%

Total

53,425,907

63.25%

* includes 8,587,975 shares held by Delia Keeling, Peter’s wife
** includes 100,000 shares held by Robyn Keeling, Ryan’s wife

Directors' Shareholdings

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

17,252,049

20.42%

Ryan Keeling**

2,990,643

3.54%

Mike Wort

144,737

0.17%

Deborah Davis

64,8000.08%

Charles Hindson

63,500

0.08%

Nick Roberts

39,179

0.05%

Total

20,554,908

24.33%

* includes 8,587,975 shares held by Delia Keeling, Peter’s wife 
** includes 100,000 shares held by Robyn Keeling, Ryan's wife