Shareholders

Ownership structure and shareholding information

Total: 100.00% of shares

Shareholder Name	Ownership % ↓	Share Count	Share Type	Date
Tdr Capital Nominees Limited	26.77%	35,040	Ordinary-b	17 Dec 2015
Pembroke Bay Investments Limited Company	20.55%	26,899	Ordinary-a	17 Dec 2015
Friends Provident International Limited In Respect Of Professional Portfolio 712134 Company	19.22%	25,160	Ordinary-a	17 Dec 2015
Hugh Edward Mark Osmond	15.15%	19,832	Ordinary-a	17 Dec 2015
Matthew Charles Allen	7.23%	9,466	Ordinary-a	17 Dec 2015
Edward Jonathan Cameron Hawkes	2.60%	3,397	Ordinary-a	17 Dec 2015
John Robert Cusins	2.30%	3,009	Ordinary-c	17 Dec 2015
David Ross	0.87%	1,144	Ordinary-a	17 Dec 2015
Trustee Of The Matthew Allen Settlement For Simon Allen Company	0.76%	1,000	Ordinary-a	17 Dec 2015
Trustee Of The Matthew Allen Settlement For Laura Allen Company	0.76%	1,000	Ordinary-a	17 Dec 2015
Ashok Kumar Gupta	0.61%	803	Ordinary-c	17 Dec 2015
James Orbell	0.57%	750	Ordinary-c	17 Dec 2015
Jonathan Stephen Moss And Denton & Co Trustees Limited Company	0.46%	602	Ordinary-c	17 Dec 2015
Paul Robert Dixon	0.35%	460	Ordinary-c	17 Dec 2015
Michael D George	0.35%	457	Ordinary-a	17 Dec 2015
John Simon Bertie Smith	0.34%	451	Ordinary-c	17 Dec 2015
Fiona Jane Clutterbuck	0.23%	300	Ordinary-c	17 Dec 2015
Stephen Anthony Farrugia	0.20%	260	Ordinary-a	17 Dec 2015
Matthew Porter	0.17%	226	Ordinary-c	17 Dec 2015
Sandra Howes	0.11%	150	Ordinary-c	17 Dec 2015
Graham Stuart Felston	0.08%	104	Ordinary-c	17 Dec 2015
Gerald Alistair Watson	0.07%	90	Ordinary-c	17 Dec 2015
Alan Bradbury	0.07%	90	Ordinary-c	17 Dec 2015
Stephen Anthony Farrugia	0.06%	75	Ordinary-c	17 Dec 2015
Paul Edwards	0.06%	75	Ordinary-c	17 Dec 2015
Tim Woodcock	0.05%	62	Ordinary-c	17 Dec 2015
Friends Provident International Limited In Respect Of Professional Portfolio 712132 Company	0.00%	0	Ordinary-a	17 Dec 2015