Shareholdings

Number of shares in issue: 12,211,163
The percentage of AIM securities that are not in public hands: 97%

Restrictions on Transfer: There are no restrictions on the transfer of the Company’s Aim securities.
Substantial Shareholdings:
At 25 March 2015 the Company Secretary has been notified, in accordance with Chapter 5 of the Disclosure and Transparency Rules (“DTR”) as issued by the Financial Services Authority, of the following interest in 3% or more in the ordinary share capital of the Company:

 Name

 Number

Percentage of Issued

Share Capital

Harwood Capital LLP

5,915,779

48.4%

Henderson Global Investors Limited

3,558,689

29.1%
Utilico Group

2,379,983

19.5%