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 12 April 2018 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 12 April 2018 - 70.0%.

Director Number of Ordinary 1p Shares % of Issued Ordinary Shares
J D S Booth 3,334,123 23.5%
A J McCaffery 2,199,454 15.5%
N J Taylor 16,315 0.11%
E Buxton 5,178 0.04%
K Stevens 3,304 0.02%
S Legg 404 0.003%
M V Townsend 214 0.001%
A P Nabavi 198 0.001%
As trustees of the Maintel Share Incentive Plan (excluding directors' holdings) 49,567 0.35%


As at 12 April 2018, the Company had also been notified of the following shareholdings of 3% or more in the ordinary share capital of the Company:

Hargreave Hale 2,295,649 16.2%
J A Spens 2,088,314 14.7%
Herald Investment Trust Plc 804,217 5.7%