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Shares in issue
There are 51,000,000 ordinary shares of 5p each authorised of which 19,583,916 have been allotted, called up and paid. None are treasury shares and none are not held in public hands. There are no restrictions on the transfer of the shares.
Shares held by directors or their beneficial interests
Shares held by directors are as follows: ( interests as at 22 December 2008)
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ordinary shares of 5 pence |
| D M Hall |
916,840 |
4.68% |
| S R Lyons |
150,000 |
0.77% |
| Stephen Dorrell* |
10, 105, 000 |
51.60% |
| Paul Curtis |
1, 206, 725 |
6.16% |
| Lars Maynard |
- |
- |
* These shares will be held by Faithful Group Limited, the shareholders of which include Stephen Dorrell and his wife, Annette Dorrell. Mr Dorrell is connected with Faithful Group Limited pursuant to section 252 of the 2006 Act.
Notifiable interests
In addition to the directors' interests stated above, the directors have been informed of the undermentioned interest comprising 3 per cent or more of the issued ordinary share capital of the company, as at 22 December 2008.
| Fortress Finance Investment Inc. |
6.28% |
| Jean Phillips |
4.68% |
| Faithful Group Limited |
51.60% |
Shares not in public hands
In so far as the Company is aware, the number of shares deemed not to be in public hands is 63.21% percent of the issued voting share capital of the Company, and are held by the directors as disclosed above.
Trading platform
The company is only admitted for trading on AIM.
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