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Share Information
Basic Share Information
The Companys total issued share capital consists of 80,164,520 ordinary shares of 1p each, each share having equal voting rights.
The Company does not hold any shares in Treasury therefore the total number of shares with voting right is 80,164,520.
Substantial Shareholders
As of 4th July 2008 the Company had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company
| R F Visick | | 22.18% | | |
| Charles Stanley & Co | |
6.40% |
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| Royal London Asset Management | |
5.80% |
| Axa Framlington | | 4.68% |
| Schroder Investment Managers | | 3.25% |
| Credit Agricole International | | 3.15% |
Shares in public hands
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 27.15%. This percentage comprises the holdings of The Directors and related parties.
Current Directors shareholdings
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| Number of Shares | | % of issued share capital |
| Richard Visick | | 17,982,443 | | 22.43 |
| Pierre Jungels | | 366,074 | | 0.46 |
| Sam Moody | | 885,455 | | 1.10 |
| Peter Dixon Clarke | | 145,129 | | 0.18 |
| Dave Bodecott | | 91,000 | | 0.11 |
| John Crowle | | 23,809 | | 0.03 |
| Chris Walton | | 23,809 | | 0.03 |
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