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Shares in Issue

Shares

The whole of the Company’s issued Ordinary Share capital as at 30th April 2020, comprising 20,007,572 shares of 25 pence each, are traded only on the AIM market operated by the London Stock Exchange.

All shares have equal voting rights and there are no restrictions on the transfer of the Company’s Ordinary Shares.  The Company is subject to the UK City Code on Takeovers and Mergers.

There are no shares held in treasury and 1.2% of the total shares are deemed not to be held in public hands, defined as held by directors, company secretary and the company's employee share ownership trusts which hold shares.

Shares held by directors (interests as at 30th April 2020):

J J McCarthy

50,000

G W Davies

31,334

B P Roberts

98,498

D A T Evans

23,044

H J Richards 

2,810

P M Kirkham

11,121

S J Ellwood

4,700

Other substantial shareholders are as follows (interests as at 30th April 2020):

Registered Shareholder

 

 

Beneficial Holder

 

Lion Nominees Limited

2,155,696

10.8%

Discretionary managed funds of Close Asset Management Limited

Euroclear Nominees Limited

1,288,000

6.4%

DBAY Advisors Limited as discretionary investment manager of Douglas Bay Capital III Fund LP

LUNA Nominees Limited

813,961

4.1%

Discretionary managed funds of Brown Shipley Private Bank