Major Shareholders

Total voting rights and share capital

The issued share capital of the Company consists of 17,794,439 ordinary shares of 20 pence each with voting rights.

No shares are held in treasury.

The total number of voting rights in the Company is 17,794,439.

Shareholders may use the figure of 17,794,439 shares as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change to their interest in the Company under the Financial Services Authority's Disclosure and Transparency Rules.

There are no restrictions on the transfer of the Company's ordinary shares.

Shares not in public hands

The total percentage of shares not in public hands is 65.61% defined as being the beneficial holdings of shares held by shareholders holding above 10% and the directors holdings.

Substantial shareholdings

Shareholdings in the Company of greater than 3% as advised at 31 January 2022 are as follows:

*Director