Significant Shareholders

Number­ of ­Existing ­Ordinary­ Shares in issue: ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­84,726,935

Insofar as the Company is aware, it knows of the following significant shareholders holding more than 3 percent of the Company’s issued share capital and the following Directors’ shareholdings (last updated 30 August 2024).

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

15,752,049

18.59%

Gresham House Asset Management Limited

9,443,000

11.15%

Canaccord Genuity Group Inc

7,806,120

9.21%

Berenberg Bank

5,440,9456.42%
Universal Investment GmbH

4,009,764
4.73%
Danske Bank AS

3,867,5904.56%
Elizabeth Considine
3,112,1693.67%

Ryan Keeling**

2,990,643

3.53%



Total

52,422,280

61.87%

* includes 7,876,024 shares held by Delia Keeling, Peter’s wife
** includes 100,000 shares held by Robyn Keeling, Ryan’s wife

Directors' Shareholdings

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

15,752,049

18.59%

Ryan Keeling**

2,990,643

3.53%

Jordan Clark

576,149

0.68%

Nick Roberts

64,880

0.08%

Graham Paterson73,4980.09%



Total

19,457,219

22.96%




* includes 7,876,024 shares held by Delia Keeling, Peter’s wife 
** includes 100,000 shares held by Robyn Keeling, Ryan's wife