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Major Shareholders

Shares in issue: 653,923,424 (EUR0.01 Ords)

Major Shareholders Information*

Major Shareholders (>3%) Amount % Holding
Alchemy Projects Limited 86,419,319 (1) 13.22 (1)
Payar Investments Ltd
(subsidiary of Khazanah Nasional Berhad)
62,229,986 9.52
Anthony Millar 26,395,896 4.04
B.S Pension Fund Trustee Limited 25,000,000 3.82
Schroder Investment Management 24,335,103 3.72

 

Director's Information

Director Name Amount % Holding
John Ward 86,419,319(1) 13.22(1)
Scott McGregor 11,973,126(2) 1.83(2)
Jonathan Marren 7,743,815 1.18
Jeffrey Kenna 2,162,325 0.33
Neil O'Brien 625,000 0.10
Michael Farrow 86,230 0.01

*Last updated on 16.08.2017

 

(1) Shares held by John Ward via wholly owned entity - Alchemy Projects Limited

(2) Scott McGregor also has options over 14,156,358 shares (4,156,359 fully vested / 10,000,000 vesting conditions still to be met) which together with his existing shares held represent 3.91% of the diluted share capital (after taking account of the outstanding options)

The number of shares not in public hands (as defined by the AIM rules for companies) is 109,009,815 representing 16.67% of the current issued share capital.

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