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Significant shareholders

At 6 November 2023, the following shareholders held, or were beneficially interested in, 3% or more of the Company’s issued share capital amounting to a total of 78.145%:

Significant shareholders (by parent company) as at 6 November 2023 Number of shares % of issued share capital
Directors, Employees & Related Parties 20,663,811 34.90
Canaccord Genuity Group Inc 4,873,964 8.23
Liontrust Asset Mgt 4,685,150 7.91
Sanford DeLand Asset Mgt 4,191,000 7.08
Charles Stanley Group 4,083,163 6.90
abrdn plc 3,902,447 6.59
Investec Group 2,090,950 3.53
Invesco 1,774,977 3.00

Directors’ shareholdings at 6 November 2023

Executive Directors

Number of Shares % of Issued Share Capital
Philip Dudderidge 19,266,000 32.54
Tim Carroll 88,513 0.15
Sally McKone 12,008 0.02

Non-Executive Directors

Number of Shares % of Issued Share Capital
David Bezem 7,937 0.01
Michael Butterworth 3,873 0.01

Group Company Directors

Number of Shares % of Issued Share Capital
Damian Hawley 155,635 0.26
Simon Holt* 151,076 0.26
Timothy Dingley* 263,764 0.45
Rolf Christian Hellinger 1,200 0.00

* includes persons closely associated shareholdings.

Employee Benefit Trust

Number of Shares % of Issued Share Capital
Employee Benefit Trust 615,990 1.04

Total voting rights are 59,211,639.