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

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.