Shareholder Information

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Shareholder Information

Shares in issue
As at 29 June 2021, the total number of shares in issue is 74,183,038.

Other than shares held by Harwood, Continental, Lombard and Jay LeCoque which are subject to an orderly market agreement until 29 October 2021, there are no other restrictions on the transfer of ordinary shares.

Shares not in public hands
Insofar as it is aware, as at 29 June 2021, 76.7% 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: 29/06/21

Shareholder Number Ordinary Shares %
Harwood* 21,625,197 29.2
Continental** 16,856,420 22.7
Lombard*** 15,884,478 21.4
Killick & Co LLP 2,246,403 3.0
Jay LeCoque 2,202,497 3.0


Last updated: 29/06/21

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

Director Shareholdings

Director Number Ordinary Shares %
Christopher Mills*, Non-Executive Director 21,625,197 29.2
Marco Fumagalli**, Non-Executive Director 17,010,740 22.9
Jay LeCoque, Executive Chairman 2,202,497 3.0
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: 29/06/21

* 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.