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

5,646

0.05%

32,000

0.28%

37,646

0.33%

John Macmichael

124,447

1.10%

16,000

0.14%

140,447

1.24%

Peter Magowan

6,927

0.06%

-

-

6,927

0.06%

Gary Marsh

281,874

2.49%

16,000

0.14%

297,874

2.64%

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 05/01/2023.