Shareholder Information

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Shareholder Information

Shares in issue
As at 6 April 2022, the total number of shares in issue is 74,183,038.

Shares not in public hands
Insofar as it is aware, as at 6 April 2022, 72.0% of the Company’s securities was not in public hands. This is defined as beneficial holdings of shares held by shareholders holding above 10% and the Directors holdings.

Significant Shareholdings

Last updated: 06/04/22

Shareholder Number Ordinary Shares %
Lombard* 17,081,088 23.0
Continental** 16,856,420 22.7
Harwood*** 16,720,549 22.5
Jay LeCoque 2,344,612 3.2


Last updated: 06/04/22

* Held by the Lombard Funds
** Held by the Continental Funds
*** Held by the Harwood Funds and NASCIT

Director Shareholdings

Director Number Ordinary Shares %
Marco Fumagalli**, Non-Executive Director 17,010,740 22.9
Christopher Mills*, Non-Executive Director 16,720,549 22.5
Jay LeCoque, Executive Chairman 2,344,612 3.2
Simon Constantine, Non-Executive Director 123,456 0.2
Tony Ratcliffe, Chief Financial Officer 30,864 0.0
Sir Ian Carruthers, Non-Executive Director


Last updated: 06/04/22

* The Harwood Funds and NASCIT are associated with Christopher Mills, a Non-Executive Director, as Christopher (i) is a director and the sole shareholder of Harwood Capital Management Limited, which is the designated corporate member and the controller of Harwood Capital; and (ii) is a director and the CEO of NASCIT and is NASCIT’s largest shareholder, being interested in approximately 25.06 per cent. of its issued ordinary share capital.
** The Continental Funds are associated with Marco Fumagalli, a Non-Executive Director, as Marco (i) is Founding Partner of Continental; and (ii) owns 60% of the issued share capital of Protea. Marco also owns 154,320 Ordinary Shares personally.