Major Shareholders

At 25th June 2019

Total number of shares in issue 170,752,802. The number of shares not in public hands on 25th June 2019 was 54,809,978 representing 32.10% of the issued share capital at that date.

Significant shareholders

The identity and percentage holdings of the Company’s significant shareholders are set out in the table below:

	Shares Held	%
Inter.Services	35,391,585	19.87%
Erin Invest & Finance	21,630,382	12.14%
Kestrel Investment Partners	23,917,555	13.43%
Gresham House	13,177,571	7.40%
Schroder Investment Management	11,400,867	6.40%
Chelverton Asset Management	10,000,000	5.61%
Herald Investment Management	8,909,615	5.00%
Jabella Group Limited	7,902,276	4.44%
Cavendish Asset Management	6,605,124	3.71%
Miton Asset Management	5,500,441	3.09%

Directors’ shareholdings

As at 25th June 2019, the interests of the Directors (including Directors who were appointed during the year and those who retired), including persons connected with the Directors within the meaning of section 252 of the Companies Act 2006, in the issued share capital of the Company are as follows:

	Ordinary Shares	%
Erin Invest & Finance Ltd*	21,630,382	12.14%
Jabella Group Ltd**	7,902,276	4.44%
Neozoon Sarl ***	1,092,657	0.61%
Don Baladasan	159,455	0.09%
Iain McDonald ****	107,653	0.06%

Major Shareholders

At 25th June 2019

Significant shareholders

Directors’ shareholdings

* The beneficial holder of Erin Invest & Finance Ltd is the father of Samuel Dayani, a director of the Company.

** Jabella Group Limited is a BVI company owned inter alia, by Erin and Robert Pooke.

*** The beneficial holder of Neozoon Sarl is Michael Riedl, a director of the company.

**** Iain McDonald has an interest, held through a contract for difference, in 107,653 ordinary shares in the Company.