Shareholder Information
Shareholder Analysis
The Company has been notified, as at the date shown, of the following interest in more than 3% of the Company’s issued share capital:
| Shareholders above 3% - As at 29 August 2025 | Number of shares held | % of share capital |
| Odyssean Capital (London) | 10,500,000 | 16.59% |
| Harwood Capital (London) | 6,500,000 | 10.27% |
| TrinityBridge (London) | 4,689,217 | 7.41% |
| Downing (London) | 3,854,659 | 6.09% |
| Charles Stanley (London) | 3,169,015 | 5.01% |
| Lazard Freres Gestion (Paris) | 2,489,563 | 3.93% |
| Interactive Investor (Manchester) | 2,301,774 | 3.64% |
| Raymond James Investment Services (London) | 1,944,739 | 3.07% |
| BGF Investments (London) | 1,896,724 | 3.00% |
Directors' and related shareholdings
The table below shows the interests of the Directors in office at the end of the year in the share capital of the Company:
| Executives | As at 29 August 2025 | As at 09 February 2026 |
| Mike England (CEO) | 60,470 | 76,698 |
| Russell Cash (CFO) | 48,175 | 61,103 |
| Non-Executives | As at 29 August 2025 | As at 09 February 2026 |
| Roger McDowell (Chair) | 1,082,000 | 1,435,794 |
| Jamie Brooke | 240,000 | 304,408 |
| Ailsa Webb | 41,701 | 54,909 |
| Stuart Watson | 8,965 | 11,370 |
At 29 August 2025, the Directors in total hold 1,531,311 ordinary shares in the Company representing 2.42% of the issued share capital
Weighted average number of ordinary shares for diluted earnings per share:
30 June 2025: 63,275,000
31 December 2024: 62,526,000
Shareholder Information
Shareholder Analysis
The Company has been notified, as at the date shown, of the following interest in more than 3% of the Company’s issued share capital:
| Shareholders above 3% - As at 29 August 2025 | Number of shares held | % of share capital |
| Odyssean Capital (London) | 10,500,000 | 16.59% |
| Harwood Capital (London) | 6,500,000 | 10.27% |
| TrinityBridge (London) | 4,689,217 | 7.41% |
| Downing (London) | 3,854,659 | 6.09% |
| Charles Stanley (London) | 3,169,015 | 5.01% |
| Lazard Freres Gestion (Paris) | 2,489,563 | 3.93% |
| Interactive Investor (Manchester) | 2,301,774 | 3.64% |
| Raymond James Investment Services (London) | 1,944,739 | 3.07% |
| BGF Investments (London) | 1,896,724 | 3.00% |
Directors' and related shareholdings
The table below shows the interests of the Directors in office at the end of the year in the share capital of the Company:
| Executives | As at 29 August 2025 | As at 09 February 2026 |
| Mike England (CEO) | 60,470 | 76,698 |
| Russell Cash (CFO) | 48,175 | 61,103 |
| Non-Executives | As at 29 August 2025 | As at 09 February 2026 |
| Roger McDowell (Chair) | 1,082,000 | 1,435,794 |
| Jamie Brooke | 240,000 | 304,408 |
| Ailsa Webb | 41,701 | 54,909 |
| Stuart Watson | 8,965 | 11,370 |
At 29 August 2025, the Directors in total hold 1,531,311 ordinary shares in the Company representing 2.42% of the issued share capital
Weighted average number of ordinary shares for diluted earnings per share:
30 June 2025: 63,275,000
31 December 2024: 62,526,000