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%
Canaccord Genuity Wealth Management9.95%
Investec Wealth & Investment5.25%
FIL Limited5.38%
Finsbury Employee Benefit Trust*4.59%
London Finance & Investment Group Plc3.83%

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 26 October 2021 – “Annual Bonus Scheme – PDMR Dealings”.

Director's Interests in Shares

Amount% Holding
John Duffy*2,738,2462.10%
Stephen Boyd**1,280,0570.98%
Peter Baker96,8170.07%
Marnie Millard9,3660.01%
Bob Beveridge14,0000.01%

*2,606,811 shares are owned by Mr Duffy’s wife.
**1,195,543 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 26.79%, these being held by Directors, their families, the EBT and substantial shareholders.

The information on this page was last reviewed on 25 November 2021.

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