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 James

12,448

0.11%

24,000

0.21%

36,448

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

288,680

2.55%

8,000

0.07%

296,680

2.62%

Matthew Richards

12,332

0.11%

32,000

0.28%

44,332

0.39%

Nigel Rogers

6,351

0.06%

-

-

6,351

0.06%

Sam Smith

1,900

0.02%

-

-

1,900

0.02%

This information was last updated on 02/11/2023.