Director’s Shareholdings and total interests in the Company:

Name

Shareholding

% of Issued Share Capital

Vested but unexercised share options

% of Issued Share Capital

Total Interest in Shares of the Company

% of Issued Share Capital

Peter Haining

56,583

0.50%

-

-

56,583

0.50%

Peter James

12,445

0.11%

24,000

0.21%

36,445

0.32%

John Macmichael

131,242

1.16%

8,000

0.07%

139,242

1.23%

Peter Magowan

6,927

0.06%

-

-

6,927

0.06%

Gary Marsh

288,676

2.55%

8,000

0.07%

296,676

2.62%

Matthew Richards

12,329

0.11%

32,000

0.28%

44,329

0.39%

Nigel Rogers

6,351

0.06%

-

-

6,351

0.06%

This information was last updated on 19/04/2023.