Investor Relations.
Share Information and AIM Securities in Issue.
AIM Securities in Issue
| |
Issued
|
| |
|
Ordinary Shares of 10p
|
|
Significant Shareholders
| |
Ordinary Shares
|
%
|
| Premier Miton Group plc |
7,402,892
|
19.3
|
| Neil Campbell |
4,536,271
|
11.8
|
| Simon Motley |
4,423,260
|
11.5
|
| 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 27th March 2020
Percentage of shares not in public hands 55.5%
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 27th March 2020
Share Options
Share options in issue over ordinary shares of 10p
Options Issued
|
Number of Ordinary Shares
|
% of Issued Share Capital
|
|
EMI Options
|
583,941
|
1.5%
|
|
Sharesave Scheme 2020
|
150,529
|
0.4%
|
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 performance conditions, to be measured over a three-year period ending on 31 January for the relevant year. If they vest, 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.
The Company launched the Inspiration Healthcare Group plc Sharesave Scheme in March 2020 under which options are exercisable after three years at an exercise price of 55 pence, being a 20% discount to the closing price on 3 March 2020.
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.
