SHARE INFORMATION

The Company’s issued share capital consists of 98,653,174 ordinary shares with a nominal value of 1 pence each (“Ordinary Shares”), each share having equal voting rights.

The Company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 98,653,174.

The following interests of shareholders in excess of 3% have been notified to the Company.

Name Number of Ordinary shares Percentage of Total Issued Share Capital
Richard Bernstein 11,821,000 12.0%
Steven Cracknell (Director) 10,818,293 11.0%
Nikhil Srinivasan 7,599,936 7.7%
Anna Mann* 5,438,600 5.5%
Mark Woodhouse 5,048,537 5.1%
Warren Pearson (Director) 4,808,131 4.9%
Jaco Venter 3,365,961 3.4%

* includes connected person

In accordance with AIM Rule 26 in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 51.6%.

The Company’s shares are admitted to trading on AIM. There are no other exchanges or trading platforms to which the Company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded. There are no restrictions on the transfer of securities.

The Company is subject to UK City Code on Takeovers and Mergers.