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Director/PDMR Shareholding

26 April, 2016

Tom Booth, Group Chief Financial Officer of the Company has been allotted 213,117 ordinary shares of 2p each as recommended by the Remuneration and Nominations Committee and in accordance with his service contract.

In addition, the Company has issued 20,000 new ordinary shares of 2p each to an employee following the exercise of options granted in 2015. There remain 95,000 unapproved options outstanding, all of which have vested but have not been exercised.

Application has been made to the London Stock Exchange for the admission of 233,117 new ordinary shares to trading on AIM. Admission of the new shares is expected to take place at 8.00am on 3 May 2016.

Following the allotment to Mr Booth his total shareholding in the Company will be 1,143,459 shares which will represent 1.59% of the total issued share capital and voting rights.

As a result of these transactions the total issued share capital will therefore increase to 72,067,956. There are no shares in Treasury and the total voting rights will therefore be 72,067,956.

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Director/PDMR Shareholding

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