Allotment of Shares

1 May, 2018

The Company has issued a total of 15,094 new ordinary shares of 2p each to an employee as part of their remuneration package.

Application has been made to the London Stock Exchange for the admission of the 15,094 new ordinary shares to trading on AIM. Admission of the new shares is expected to take place at 8.00am on 4 May 2018.

As a result of this transaction the total issued share capital will therefore increase to 125,890,714. There are no shares held in Treasury and the total voting rights will therefore be 125,890,714.

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