Significant shareholders

At 6 August 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 62.38%:

Significant shareholders (by parent company) as at 6 August 2026	Number of shares	% of issued share capital
Directors, Employees & Related Parties	19,623,626	33.14
Liontrust Asset Mgt	7,861,329	13.28
Harwood Capital (London)	3,000,000	5.07
Canaccord Genuity Group Inc	2,465,395	4.16
FIL Investment International (London)	2,079,044	3.51
Stancroft Trust Ltd	1,909,000	3.22

Directors’ shareholdings at 6 August 2026

Executive Directors

	Number of Shares	% of Issued Share Capital
Tim Carroll	156,054	0.26
Sally McKone	101,414	0.17

Non-Executive Directors

	Number of Shares	% of Issued Share Capital
Philip Dudderidge*	19,266,000	32.54
Ian Barkshire	87,280	0.15
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	369,396	0.62

Total voting rights are 59,211,639.