Significant Shareholders

Number­ of ­Existing ­Ordinary­ Shares in issue: ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­84,705,551

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’687 shareholdings (last updated 8 April 2024).

Name

Number of ordinary shares held

% of issued share capital

Peter Keeling*

15,752,049

18.60%

Gresham House Asset Management Limited

9,443,000

11.15%

Canaccord Genuity Group Inc

7,806,120

9.22%

Berenberg Bank

5,440,9456.42%
Universal Investment GmbH

4,009,764
4.73%
Danske Bank AS

3,867,5904.57%
Elizabeth Considine

3,112,1693.67%
Herald Investment Management3,011,0003.56%

Ryan Keeling**

2,990,643

3.53%



Total

52,422,280

61.89%

* 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

18.60%

Ryan Keeling**

2,990,643

3.53%

Mike Wort

144,737

0.17%

Deborah Davis

86,0000.10%

Nick Roberts

64,302

0.08%

Graham Patterson33,5640.04%



Total

19,071,150

22.52%




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