Major Shareholders

At 6th August 2020

Total number of shares in issue 192,052,303. The number of shares not in public hands on 6^th August 2020 was 116,297,181 representing 60.55% 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	%
Kestrel Investment Partners	42,151,615	21.95%
Inter.Services	35,391,585	18.43%
Erin Invest & Finance	21,656,682	10.76%
Schroder Investment Management	11,700,867	6.09%
Chelverton Asset Management	11,000,000	5.73%
Herald Investment Management	8,909,615	4.64%
CentralNic Group Employee Benefit Trust	6,196,060	3.23%

Directors’ shareholdings

As at 6th August 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**	20,656,682	10.76%
Clevebeam Limited **	3,699,000	1.93%
Jabella Group Ltd***	2,926,668	1.52%
Michael Riedl	1,141,268	0.59%
Don Baladasan	211,153	0.11%
Iain McDonald ****	11,500	0.01%

Major Shareholders

At 6th August 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.

*** Iain McDonald has an interest, held through a contract for difference, in 11,500 ordinary shares in the Company.