Significant shareholders

At 5 August 2024, the following shareholders held, or were beneficially interested in, 3% or more of the Company’s issued share capital amounting to a total of 71.43%:

Significant shareholders (by parent company) as at 5 August 2024	Number of shares	% of issued share capital
Directors, Employees & Related Parties	20,683,975	34.93
Liontrust Asset Mgt	8,523,962	14.40
Canaccord Genuity Group Inc	4,466,669	7.54
Charles Stanley Group	3,812,726	6.44
Sanford DeLand Asset Mgt	2,985,000	5.04
Rathbone plc	1,824,030	3.08

Directors’ shareholdings at 5 August 2024

Executive Directors

	Number of Shares	% of Issued Share Capital
Tim Carroll	100,832	0.17
Sally McKone	34,530	0.06

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	0.274
Simon Holt*	151,076	0.26
Timothy Dingley*	250,197	0.42
Rolf Christian Hellinger	1,200	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	588,017	0.99

Total voting rights are 59,211,639.