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 21 October 2019 is 14,322,059. 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 21 October 2019 - 68.5%.

Director Number of Ordinary 1p Shares % of Issued Ordinary Shares
J D S Booth 3,332,123 23.3%
A J McCaffery      2,200,677 15.4%
N J Taylor 17,257 0.12%
Ioan MacRae - -
K Stevens 4,222 0.03%
S Legg 969 0.007%
M V Townsend 23,624 0.16%
A P Nabavi 198 0.001%
As trustees of the Maintel Share Incentive Plan (excluding directors' holdings) 67,487 0.47%


As of 21 October 2019, the Company had also been notified of the following shareholdings of 3% or more in the ordinary share capital of the Company:

J A Spens 2,113,176 14.75%
Canaccord Genuity Wealth Management 1,747,642 12.2%
Herald Investment Trust Plc 804,217 5.6%
Chelverton Asset Management 582,000 4.06%