Shareholder Information

Key Shareholders (3% and over)

Registered holder	Type of investor	No. of Shares	% of issued share capital
Premier Miton Group Plc	Institutional investor	1,889,856	11.73%
Otus Capital Management	Institutional investor	1,711,394	10.62%
M.I. Gurry	Private investor	1,315,239	8.16%
T.M.R Dean	Private investor	1,269,316	7.88%
C.A. Gurry	Director	1,263,458	7.84%
Herald Investment Management	Institutional investor	1,078,000	6.69%
Liontrust Asset Management	Institutional investor	662,690	4.11%
Shaaron LLC	Private investor	592,010	3.67%
Hargreaves Lansdown	Institutional investor	585,411	3.63%
Charles Stanley Investment Management	Institutional investor	558,079	3.46%
GIPM	Institutional investor	554,201	3.44%

This information was last updated on 28/06/24

Shareholder Information

Share capital is listed in the following table.

	2025	2024	2023	2022	2021	2020
Ordinary shares of 5p each. Allotted, issued and fully paid excluding shares held in treasury	16,110,079	16,144,079	15,840,110	16,660,932	16,551,685	17,154,185
Shares held in treasury	394,675	360,675	72,634	638,467	638,467	23,467
Shares not in public hands	24.63%	24.63%	25.75%	26.14%	26.31%	26.32%
Total Ordinary Shares of 5p each. Allotted, issued and fully paid	16,504,754	16,504,754	15,912,744	17,299,399	17,190,152	17,177,652
Ordinary shares of 5p each. Allotted, issued and fully paid excluding shares held in treasury – value	805,504	807,204	792,006	864,970	859,508	858,883
Shares held in treasury – value	1,860,803	1,822,149	324,473	1,670,445	1,670,445	80,261

Restrictions on Transfer

There are currently no restrictions on the transfer of securities.

This information was last updated on 28/06/24

Shareholder Documents

Notice of Annual General Meeting

Proxy Card