# Securities/Shares in
issue
Following a re-organisation of its capital in February 2016 the Company has an authorised share capital of
£4 million pounds, comprising ordinary shares of 1 pence nominal value.
The number of ordinary shares of 1 pence in issue is 13,330,306.
No shares are held in Treasury.
The percentage of securities not in public hands is 71.98% (19 May 2017)
Director’s Interests
Ordinary shares of 5 pence
19 May 2017
Significant Shareholdings
On 19 May 2017 the Company is aware of the following interests in the ordinary share capital of the Company in excess of 3%
Name of Holder Number %
1. PERSHING NOMINEES LIMITED Des: SHCLT 4,149,608 31.13
2. PERSHING NOMINEES LIMITED Des: DJCLT 3,204,300 24.04
3. THE BANK OF NEW YORK (NOMINEES) LIMITED 2,500,000 18.75
4. BREWIN NOMINEES LIMITED Des:GROSS 575,250 4.32
5. HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED Des:982409 500,000 3.75
Director Beneficial Non-Beneficial
Lynn Bruce Ni Nil
John Le Poidevin Nil Nil
Simon Clements Nil Nil