Major Shareholders

At 7th October 2020

Total number of shares in issue 232,052,303. The number of shares not in public hands on 7^th October 2020 was 130,678,872 representing 56.31% 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	56,578,306	24.38%
Inter.Services	35,346,585	15.23%
Erin Invest & Finance	20,656,682	8.90%
Chelverton Asset Management	14,602,275	6.29%
Schroder Investment Management	14,137,884	6.09%
Canaccord Genuity Wealth Management	10,223,338	4.41%
Herald Investment Management	9,576,281	4.13%
BlackRock Investment Management	7,250,378	3.12%

Directors’ shareholdings

As at 7^th October 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	8.90%
Clevebeam Limited **	3,699,000	1.59%
Jabella Group Ltd**	2,926,668	1.26%
Michael Riedl	1,141,268	0.49%
Don Baladasan	211,153	0.09%
Iain McDonald ***	11,500	0.00%

Major Shareholders

At 7th October 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.