Major Shareholders and Directors’ Interests

Major Shareholders and Directors’ Interests

Shares in issue: 130,383,361 ordinary shares of 1p each

Major Shareholder Information% Holding
Ruffer LLP19%
Milton Group Plc9.99%
Investec Wealth & Investment5.25%
FIL Limited5.38%
Canaccord Genuity Wealth Management4.99%
Finsbury Employee Benefit Trust*5.11%

Note: unless otherwise stated, the shareholding figures set out above have been extracted from notifications of major holdings (TR-1 forms) received from shareholders and subsequently announced to the market by the Company. Readers should also note that, in accordance with certain exemptions to the Disclosure Guidance and Transparency Rules, qualifying entities are only required to submit TR-1 forms to the Company when their holding reaches, or falls below, 5% intervals.

Announced 1 June 2022 – “EBT Share Purchase”.

Directors' Interests in Shares

Amount% Holding
John Duffy*2,738,2462.10%
Stephen Boyd**1,280,0570.98%
Peter Baker96,8170.07%
Marnie Millard9,7010.01%
Bob Beveridge14,0000.01%

*2,606,811 shares are owned by Mr Duffy’s wife.
**1,280,057 shares are owned by Mr Boyd’s wife.

The Company’s share capital consists of 130,383,361 ordinary shares of 1p each.

Insofar as the Company is aware, the percentage of shares not in public hands is 27.31%, these being held by Directors, their families, the EBT and substantial shareholders.

The information on this page was last reviewed on 16 June 2022.

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