Persons with Significant Control

1 Active 1 Ceased

Active PSCs

The Law Debenture Pension Trust Corporation P.l.c.

United Kingdom

Notified on 22 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ceased PSCs

Amber Infrastructure Group Limited

Ceased on 22 Sept 2017

Notified on 13 May 2017

Nationality United Kingdom