Shareholder Information


Significant Shareholders

As at 10 May 2018 , the following interests of shareholders in excess of 3% have been notified to the Company:

Shareholder
Ordinary Shares held
% Holding
Downing LLP

14,327,503

26.59%

Ennismore Fund Management Ltd

9,646,742

17.90%

Moulton Goodies Ltd

8,066,739

14.97%

P Casey

6,275,005

11.65%

Miton Group Plc 4,131,578 7.67%
City Financial Investment Company Ltd 3,881,578 7.20%
Director Shareholdings

As at 10 May 2018, the directors’ shareholdings were as follows:

Director
Shares Held
% Holding
Options
Total
% Holding Fully Diluted
Mike Brennan 916,315 1.7% 1,851,852 2,768,167 4.76%
Brian Stephens 167,955 0.31% 0 167,955 0.29%
Frank Carter 207,894 0.39% 0 207,894 0.36%
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 4,311,263 resulting in a fully diluted figure of 58,196,833
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