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Securities Information

The Company has one class of security - Ordinary shares of 1p each - and these are traded only on the Alternative Investment Market (AIM) of the London Stock Exchange. There are no restrictions on the transfer of these securities.

The number of shares in issue as at 24 March 2014 is 10,674,578. There are no shares held in Treasury.

The percentage of shares not in public hands (i.e. excluding the Directors' beneficial interests below) as at 24 March 2014 - 45.2%.

Number of Ordinary 1p Shares % of Issued Ordinary Shares

Director

   
     

J D S Booth

2,759,015

25.8%

A J McCaffery

2,054,509

19.2%

W D Todd

14,759

0.14%

N J Taylor

6,821

0.06%

E Buxton

3,756

0.03%

 

As at 24 March 2014, the Company had also been notified of the following shareholdings of 3% or more in the ordinary share capital of the Company:

Other

   
     

J A Spens

1,616,747

15.1%

Marlborough Special Situations Fund

1,193,864

11.2%

Herald Investment Trust plc

760,000

7.1%

Octopus Investments Limited

424,684

4.0%

T Wat 

340,203

3.2%