Investor Relations.
Share Information and AIM Securities in Issue.
AIM Securities in Issue
| |
Issued
|
| |
|
Ordinary Shares of 10p
|
|
Significant Shareholders
| |
Ordinary Shares
|
%
|
| Neil Campbell |
4,536,271
|
14.8
|
| Simon Motley |
4,354,453
|
14.2
|
| Lombard Odier Managers Group plc |
3,988,726
|
13.0
|
| Toby Foster |
3,899,907
|
12.7
|
| Miton Group plc |
3,438,364
|
11.2
|
| Malcolm Oxley |
2,536,271
|
8.3
|
| Graham Walls |
1,558,934
|
5.1
|
| Dion Steward |
1,505,000
|
4.9
|
| Cavendish Asset Management |
1,000,000
|
3.3
|
Last updated 1st February 2019
Percentage of shares not in public hands 66.4%
Director's Shareholding
| |
Ordinary
Shares
|
% of Issued
Share Capital
|
| Mark Abrahams |
155,154
|
0.5
|
| Neil Campbell |
4,536,271
|
14.8
|
| Toby Foster |
3,899,907
|
12.7
|
| Bob Beveridge |
0
|
-
|
| Brook Nolson |
0
|
-
|
| Mike Briant |
0
|
-
|
as at 1st February 2019
Share Options
Share options in issue
Ordinary Shares
|
% of Issued Share Capital
|
|
583,941
|
2.0%
|
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.
