Shareholders

The significant shareholders’ information and the number of shares in issue were last updated on 31 March 2023.

AIM securities – 19,668,021 ordinary shares of 5p each are in issue.

Directors’ Interest:

 NAME  NO. OF SHARES  %  OF ISSUED ORDINARY SHARES
 Jason Starr  3,577,591  18.19
 Giles Fearnley  483,435  2.46
 Simon Warburton  77,290  0.39
 Paul Mather  82,177  0.42
 Julie Pomeroy  78,416  0.40
 Ian Mackin  14,071  0.07

Other Shareholders with more than 3% of the Issued Share Capital:

 NAME  NO. OF SHARES  %  OF ISSUED ORDINARY SHARES
 Rory Howard  3,300,000  16.78
 Herald Investment Management  1,767,444  8.99
 Unicorn Asset Management  1,595,301  8.11
 James McLaughlin  1,511,122  7.68
 Sarah McLaughlin  1,061,000  5.39
 Mike Love  989,754  5.03
 Close Asset Management Ltd  717,501  3.65
 Robert Howells  650,000  3.30

Percentage of AIM Securities not in public hands: 57.26%.