Significant shareholders

At 6 June 2025, the following shareholders held, or were beneficially interested in, 3% or more of the Company’s issued share capital amounting to a total of 68.66%:

Significant shareholders (by parent company) as at 6 June 2025	Number of shares	% of issued share capital
Directors, Employees & Related Parties	20,702,661	34.96
Liontrust Asset Mgt	8,903,852	15.04
Canaccord Genuity Group Inc	3,566,308	6.02
Sanford DeLand Asset Mgt	2,951,000	4.98
Charles Stanley Group	2,630,139	4.44
Stancroft Trust Ltd	1,909,000	3.22

Directors’ shareholdings at 6 June 2025

Executive Directors

	Number of Shares	% of Issued Share Capital
Tim Carroll	102,952	0.17
Sally McKone	48,928	0.08

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	552,050	0.93

Total voting rights are 59,211,639.