Significant shareholders

At 6 January 2026, the following shareholders held, or were beneficially interested in, 3% or more of the Company’s issued share capital amounting to a total of 62.98%:

Significant shareholders (by parent company) as at 6 January 2026	Number of shares	% of issued share capital
Directors, Employees & Related Parties	20,651,986	34.88
Liontrust Asset Mgt	8,743,169	14.75
Canaccord Genuity Group Inc	3,723,670	6.29
Asset Co	2,273,790	3.84
Stancroft Trust Ltd	1,909,000	3.22
Stancroft Trust Ltd	1,909,000	3.22

Directors’ shareholdings at 6 January 2026

Executive Directors

	Number of Shares	% of Issued Share Capital
Tim Carroll	136,937	0.23
Sally McKone	82,519	0.14

Non-Executive Directors

	Number of Shares	% of Issued Share Capital
Philip Dudderidge*	19,266,000	32.54
David Bezem*	7,937	0.01
Michael Butterworth	3,873	0.01

* includes persons closely associated shareholdings.

Group Company Directors

	Number of Shares	% of Issued Share Capital
Damian Hawley*	162,290	0.27
Simon Holt*	151,076	0.26
Timothy Dingley*	250,197	0.42
Rolf Christian Hellinger	1,068	0.00
Dominic Harter	3,048	0.005

* includes persons closely associated shareholdings.

Employee Benefit Trust

	Number of Shares	% of Issued Share Capital
Employee Benefit Trust	471,511	0.80

Total voting rights are 59,211,639.