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 1 November 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 1 November 2016 - 71.2%.

Number of Ordinary 1p Shares % of Issued Ordinary Shares

J D S Booth 3,332,123 23.5%
A J McCaffery 2,198,959 15.5%
N J Taylor 16,315 0.11%
E Buxton 4,813 0.03%
K Stevens 2,907 0.02%
M V Townsend 208 0.001%
S Legg 98 0.0007%
As trustees of the Maintel Share Incentive Plan (excluding directors' holdings) 46,089 0.32%


As at 1 November 2016, the Company had also been notified of the following shareholdings of 3% or more in the ordinary share capital of the Company:

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