Shareholder Information


Significant Shareholders

As at 23 August 2019, the following interests of shareholders in excess of 3% have been notified to the Company:

Shareholder
Ordinary Shares held
% Holding
Downing LLP

14,676,297

27.24%

Ennismore Fund Management Ltd

9,646,742

17.90%

Moulton Goodies Ltd

9,366,739

17.38%

P Casey

6,787,589

12.60%

Miton Group Plc 4,131,578 7.67%
Director Shareholdings

As at 22 July 2019, the directors’ shareholdings were as follows:

Director
Shares Held
% Holding
Options
Total
% Holding Fully Diluted
Mike Brennan 1,095,481 2.03% 1,851,852 2,947,333 5.13%
Brian Stephens 334,621 0.62% 0 334,621 0.58%
Will Gerrand 66,667 0.12% 1,054,191 1,120,850 1.95%
Fiona McAnena  63,333 0.12% 0 63,333 0.1%
Notes
  1. Percentage holdings are based on the 53,885,570 ordinary shares currently in issue
  2. Fully diluted percentage holding is based on the total number of issues shares 53,885,570 plus unexercised Options of 3,549,147 resulting in a fully diluted figure of 57,434,717
Company Summary
Country of incorporation:
United Kingdom
Primary country of operation:
England
Status:
AIM
Index:
FTSE AIM All Share
Sector:
Support Services
Activities:
Executive Search, Executive Coaching and Talent Development
Current Share Capital:
10 May 2018, 53,885,570 ordinary shares of 1p each
The percentage of securities not in public hands as of 53,885,570 is 74.2%
There are no shares held in Treasury
There are no restrictions on the transfer on any of the Company’s AIM Securities