Significant Shareholders

Significant Shareholders AS AT 13 December 2016: % of Issued Share Capital
Philip “Phil” Dudderidge[1] 52.09%
Schroder Investment Management Limited 8.46%
Hargreave Hale Limited 5.28%
Elian Employee Benefit Trustee Limited As Trustee Of
The Focusrite Audio Engineering Limited Employee Benefit Trust
4.48%
Highclere International Investors LLP 4.38%
Investec Asset Management Limited 4.10%
Polar Capital Partners Limited 3.44%

[1] Philip “Phil” Dudderidge is considered to be interested in approximately 52.09% of ordinary shares on the basis that (i) he holds 27.35% of ordinary shares registered in his own name; and (ii) 24.74% of ordinary shares registered in the name of his wife Jennifer Dudderidge.