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Securities
- As at 11/07/2008 the Company’s issued share capital consists of 33,564,201 ordinary shares with a nominal value of 5 pence each (“Ordinary Shares”), each share having equal voting rights.
- The Company does not hold any Ordinary Shares in treasury, therefore the total number of voting rights in the Company is 33,564,201.
- Insofar as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 54.90%.
- As at 11/07/2008 the Company's Directors held the following interests over Ordinary Shares of the Company:
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|
Director
|
Number of ordinary shares held |
Number of investment shares held in Empresaria's Executive Equity Participation Plan (EEPP)2 3 |
Total interest over Ordinary Shares |
Total interest over Ordinary Shares as % of Issues Shared Capital |
| MWR Hunt (CEO)1 |
3,647,924
|
189,647
|
3,837,571
|
11.43
|
| AV Martin (Chairman) |
5,198,157
|
43,461
|
5,241,618
|
15.62
|
| Stuart Kilpatrick (Group Finance Director) |
10,000
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NIL
|
10,000
|
0.03
|
| PA Freer (non-exec Director) |
15,000
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NIL
|
15,000
|
0.04
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| TOTAL DIRECTOR INTERESTS |
8,871,081
|
233,108
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9,104,189
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27.12
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1 the interests of M W R Hunt includes shares by virtue of the shares held by his wife (446,700) and European Pensions Management Ltd (637,000). 2 Further details concerning the EEPP can be found in paragraph six of Part VI of the Company's AIM Admission Document dated 28 October 2004 and in pages 74-75 of the circular dated 5 April 2007 .
3Ex Board Director NC Hall-Palmer holds 132,629 in the EEPP.
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As at 11/07/2008 and in addition to the interests of M W R Hunt and A V Martin disclosed above, the Company was aware of the following significant shareholders:
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| Registered holder of Ordinary Shares |
Number of Ordinary Shares held |
Ordinary Shares held as % of Issued Share Capital |
|
Caledonia Investments plc
|
7,601,388
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22.65
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| Tim Sheffield (ex Board Director) |
2,049,307
|
6.11
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Ennismore Fund Managemement Ltd
|
2,004,170
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5.97
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NW Brown Nominee
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1,527,975
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4.55
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