Major Shareholders

At 31st March 2020

Total number of shares in issue 188,843,484. The number of shares not in public hands on 31^st March 2019 was 101,836,573 representing 53.93% 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	18.47%
Kestrel Investment Partners	30,272,118	16.03%
Erin Invest & Finance	21,630,382	11.45%
Gresham House	13,177,571	6.98%
Schroder Investment Management	11,400,867	6.20%
Chelverton Asset Management	9,827,500	5.20%
Herald Investment Management	8,909,615	4.72%
CentralNic Group Employee Benefit Trust	6,311,746	3.34%

Directors’ shareholdings

As at 31st March 2020 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	11.45%
Clevebeam Limited **	3,699,000	1.96%
Jabella Group Ltd***	3,071,668	1.63%
Michael Riedl	1,141,268	0.60%
Don Baladasan	211,153	0.33%
Iain McDonald ****	107,653	0.06%

Major Shareholders

At 31st March 2020

Significant shareholders

Directors’ shareholdings

* The beneficial holders of Erin Invest & Finance Ltd are Samuel Dayani, a director of the Company, and his father.

** Jabella Group Limited and Clevebeam Limited are companies owned inter alia, by Erin Invest & Finance.

*** 1,092,657 of the shares held by Michael Riedl, are held through Neozoon Sarl of which he is the beneficial owner.

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