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Shares in issue: 7,610,756 1p Ordinary Shares in Issue, as at Last Close.

Major Shareholders Information
Shareholder Name (* – Executive/Director)Amount% Holding
HSBC Global Custody Nominees (UK) Ltd2,280,00029.96
Richard Winston Farmiloe500,0006.57
Hamish McLeod Grossart*418,2505.50
Hargreave Hale Ltd265,0003.48
Liontrust Investment Partners LLP252,9733.33
Director Shareholdings
Director NameAmount% Holding
Marcus Kneen218,9452.90
Chris Lea5,0000.07
Martin Edwin Pengelley2,0000.03

In accordance with the AIM Rule 26, insofar as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 40.19%. This percentage comprises the holdings of:

  • New Pistoia Income Limited
  • Hamish Grossart, Marcus Kneen, Chris Lea and Martin Edwin Pengelley, who are the only directors that currently hold shares in the Company
  • The IndigoVision Group Plc Employee Benefit Trust
  • 2,238 Shares held in treasury

Major shareholder information notified to the company was updated on Wednesday, June 8, 2016.

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