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Share Information and AIM Securities in Issue.

AIM Securities in Issue

 

Issued

 
 

  Number

          £        

 Ordinary Shares of 10p

38,380,850

£3,838,085

 

Significant Shareholders

 

Ordinary Shares

%

 Miton Group plc

6,886,334  

 17.9

 Neil Campbell

4,536,271

11.8

 Simon Motley

4,423,260

 11.5 

 Lombard Odier Managers Group plc

4,200,000

10.9

 Toby Foster

3,899,907

10.2

 BGF Investment Management Limited 

2,868,000 

 7.5 

 Malcolm Oxley

2,536,271

6.6

 Dion Steward

 1,675,000

4.4

 Graham Walls

1,558,934

4.1

Last updated 24th September 2019

Percentage of shares not in public hands            63.2%

Director's Shareholding

 

Ordinary

Shares

% of Issued

Share Capital

 Mark Abrahams

241,201

0.6

 Neil Campbell

4,536,271

11.8

 Toby Foster

3,899,907

10.2

 Bob Beveridge

0

-

 Brook Nolson

34,323

0.1

 Mike Briant

34,323

0.1

as at 24th September 2019

Share Options 

Share options in issue                  

Ordinary Shares

% of Issued Share Capital

583,941

1.5%

The Company has granted enterprise management incentive options ("EMI Options") over new ordinary shares of 10 pence each in the capital of the Company. The EMI Options are exercisable at nil cost and are subject to a performance condition, to be measured over a three-year period ending on 31 January for the relevant year, of growth in earnings per Ordinary Share in issue ("EPS") of 40% or more compounded over the three-year period.  If the growth in EPS is less than 40% but greater than 35% the number of EMI Options available for exercise will be capped at 75%.  If the growth in EPS is less than 35% but greater than 30% the number of EMI Options available for exercise will be capped at 50%.  If the growth in EPS is less than 30% the EMI Options will lapse. If they vest and subject to the rules of the Option Scheme, the EMI Options are exercisable for a period of two years following publication of the audited accounts of the Company for the relevant financial year.

Share Information

The company’s shares are traded on AIM. There are no other exchanges or trading platforms on which the company has applied or agreed to have its shares admitted or traded. There are no restrictions on the transfer of securities.

 

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