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Shareholders

Total number of shares in issue as of 1 January 2018 is 15,104,240 ordinary shares of £0.10 each. Each ordinary share carries the right to vote and there are no restrictions on transfer.

List of Shareholders holding in excess of 5% of issued share capital (@ 01.01.2018)

Shareholders Shareholding Percentage of issued share capital
Will Roseff 3,711,542 24.57%
N J Hanbury (either personally or has an interest in) 2,736,871* 18.12%
Hampden Capital Plc 1,214,560 8.04%

Directors’ shareholdings (@ 01.01.2018)

Director Shareholding Percentage of issued share capital
Nigel Hanbury (either personally or has an interest in) 2,736,871* 18.12%
Arthur Manners (either personally or has an interest in) 333,334** 2.21%
Edward Fitzalan Howard, Duke of Norfolk 333,333 2.21%
Jeremy Evans 58,670 0.39%
Michael Cunningham 37,167 0.25%
Andrew Christie 12,166 0.08%

* 300,000 of Nigel Hanbury’s shares are jointly owned in accordance with the Company’s Joint Share Ownership Plan, as detailed in the announcement made by the Company on 14 December 2017.

** 200,000 of Arthur Manner’s shares are jointly owned in accordance with the Company’s Joint Share Ownership Plan, as detailed in the announcement made by the Company on 14 December 2017.