|
Issued
Share Capital:
The total issued share capital of the Company is
3,155,267 ordinary shares, each with a nominal value of 0.25 pence.
Each share has equal voting rights. The company holds 458,650
ordinary shares in treasury. There are 2,696,617 voting ordinary shares
in issue excluding treasury shares, which is the number that
shareholders should use as the denominator for calculations by which
they will determine if they are required to notify their interest in, or
a change to their interests in the Company’s ordinary shares under the
FCA’s Disclosure and Transparency Rules
Director shareholdings:
| |
|
Number of
shares held |
|
% of ISC(2) |
|
Philip Collins (1)
|
Non-Executive Chairman
|
850,836 |
|
31.55% |
|
| Ross Owen |
Managing
Director |
1,250 |
|
0.05% |
|
| |
|
|
|
|
|
|
(1)
The interests shown include
non-beneficial interests of 229,596 ordinary shares
(representing 8.47% of the Issued Share Capital) of his family.
(2) Excluding
treasury shares.
|
|
|
Significant shareholders:
The Company has been
notified of the following significant shareholders.
Significant shareholders are those holding 3% or more of the
shares in issue excluding treasury shares.
|
|
| |
Number of
shares held |
|
% of ISC(1) |
|
| P.G.H
Collins |
850,836 |
|
31.55% |
|
| G. J.
Gibson |
274,475 |
|
10.18% |
|
| D. N.
Gibson |
136,508 |
|
5.06% |
|
| Dr. G.
L. A. Bird |
112,000 |
|
4.15% |
|
| J.V. Bird |
111,750 |
|
4.14% |
|
|
(1)
Excluding treasury shares.
(1)
Excluding
treasury shares. not in public hands:
So far as the company is aware, 1,627,640 ordinary shares
representing 51.58% of the total issued share capital, is not
held in public hands. This includes the treasury shares
held by the company.
|
|
Shares not in public hands:
So far as the company is aware,
1,598,290 ordinary shares representing 50.65% of the total issued share
capital, is not held in public hands. This includes the treasury shares
held by the company
|
