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Shares in Issue

Shares

The whole of the Company’s issued Ordinary Share capital as at 1st October 2019, comprising 19,850,985 shares of 25 pence each, are traded only on the AIM market operated by the London Stock Exchange. There are no shares held in treasury and 0.8% of the total shares are deemed not to be held in public hands, defined as held by directors and the company's employee share ownership trusts which hold shares.

Shares held by directors (interests as at 1st October 2019):

J J McCarthy

34,700

G W Davies

20,748

B P Roberts

98,498

D A T Evans

21,768

H J Richards 

2,810

P M Kirkham

1,059

S J Ellwood

4,700

 

Other substantial shareholders are as follows (interests as at 20th October 2019):

Registered Shareholder

 

 

Beneficial Holder

 

Ferlim Nominees Limited

1,912,780

9.6%

Discretionary managed funds of Investec Wealth &  Investment Limited

Lion Nominees Limited

1,469,998

7.4%

Discretionary managed funds of Close Asset Management Limited

LUNA Nominees Limited

902,388

4.5%

Discretionary managed funds of Brown Shipley Private Bank

Goldman Sachs Securities Limited

643,500

3.2%

Polar Capital