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 28 April 2016 is 14,197,059. There are no shares held in Treasury.

The percentage of shares not in public hands (i.e. excluding the Directors' beneficial interests below, together with other shareholders holding more than 10% of the issued share capital) as at 28 April 2016 - 71.5%.

Number of Ordinary 1p Shares % of Issued Ordinary Shares

Director  
J D S Booth 3,331,924 23.5%
A J McCaffery 2,198,636 15.5%
N J Taylor 16,116 0.11%
E Buxton 4,742 0.03%
K Stevens 2,774 0.02%
As trustees of the Maintel Share Incentive Plan (excluding directors' holdings) 50,717 0.36%

 

As at 28 April 2016, the Company had also been notified of the following shareholdings of 3% or more in the ordinary share capital of the Company:

Other  
Hargreave Hale 2,462,340 17.3%
J A Spens 2,088,314 14.7%
Herald Investment Trust Plc 804,217 5.7%