Share Information

The number of shares in issue is 95,758,470 ordinary shares of 0.5 pence each (including shares held as treasury shares). No ordinary shares are held as treasury shares and therefore the total number of voting rights in the Company is 95,758,470.  There are no restrictions on the transfer of securities in the Company. The Company’s securities have not been admitted to trading on any other exchanges.

As far as the Company is aware, the percentage of the Company’s issued share capital not in public hands (as defined by the AIM Rules for Companies) is 55.3%. In so far as the Company has been notified, the Company’s significant (3% or larger) shareholders are as follows.

Shareholder Shares % of Total
Nigel Wray (Non Executive Director) 22,366,303 23.36%
Stephen Hemsley (Executive Chairman) 22,179,844 23.16%
Canaccord Genuity Group INC 6,728,524 7.03%
Slater Investments Limited 6,003,809 6.27%
Gresham House Asset Management Limited 5,444,699 5.69%
David Poutney (Non Executive Director) 3,644,845 3.81%

This information was last updated on 17 June 2021.

Shareholders who are required to notify the Company of their interest or a change to their interest in the Company, under the Financial Conduct Authority’s Disclosure and Transparency Rules, should do so via