Total Voting Rights, Warrants and Shareholders


Share Capital

As at 14 May 2015 the share capital of the Company comprises 61,859,436 Ordinary Shares of 0.2p par value, all of which are fully paid.

Director's and Other Interests

The interest of each Director and those of any person connected with them within the meaning of Section 252 of the Act (“Connected Persons”) all of which are beneficial (excepted as noted below), together with the interests of major shareholders, in the share capital of the Company and the existence of which is known or could with reasonable diligence be ascertained by the Directors as at 14 May 2015 are as follows:

i) Directors’ interests

 



Name

Number of Ordinary Shares

%



Andrew Monk

11,898,300

19.2



Jonathan Berger

4,747,500

7.7



Andrew Raca

733,332

1.2



ii) Directors’ share options

 

 



Name

Number of Share Options

Number of Ordinary Shares assuming all 
Share Options exercised

%



Andrew Monk

4,000,000

15,898,300

21.9



Jonathan Berger

2,000,000

6,747,500

9.3



Andrew Raca

2,000,000

2,733,332

3.8



 

iii) Other interests




Name

Number of Ordinary Shares

%



Gavin Casey

7,050,000

11.4



John McCartney

3,562,500

5.8



Coach House Holdings

3,469,999

5.6



Downing LLP

2,333,333

3.8



Maven Partners

2,062,620

3.3

iv) Other share options

In addition to the Directors’ options set out above, there are 2.9 million options in issue. These options are exercisable at a price of 1.5p until 1 June 2024