Significant Shareholders

Number­ of ­Existing ­Ordinary­ Shares in issue: ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­84,773,888


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 10 December 2024).

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

15,752,049

18.58%

Gresham House Asset Management Limited

11,873,500

14.01%

Canaccord Genuity Group Inc

7,806,120

9.21%

Berenberg Bank

5,440,945

6.42%

Universal Investment GmbH

4,009,764

4.73%

Danske Bank AS

3,326,385

3.92%

Ryan Keeling**


2,990,643


3.53%




Total

51,199,406

60.40%

* 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

Directors' Shareholdings

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

15,752,049

18.58%

Ryan Keeling**

2,990,643

3.53%

Jordan Clark

576,403

0.68%

Nick Roberts

65,134

0.08%

Graham Paterson

73,498

0.09%

Total

19,457,727

22.95%

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