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Delayed Share Price: 292.00p
The Board
Directors’ Interests
Directors’ Interests Register as at
2 September 2025
Total number of shares in issue:
17,794,439
| Director | Shares | % | EXSOP | PSP | EGP | Share Schemes | % | Total Interest | % |
|---|---|---|---|---|---|---|---|---|---|
| R Holt | 0 | 0.00 | 0 | 0 | 350,000 | 350,000 | 1.97 | 350,000 | 1.97 |
| A L Larnder | 37,186 | 0.21 | 0 | 102,000 | 1,000,000 | 1,102,000 | 6.19 | 1,139,186 | 6.40 |
| P Williams | 0 | 0.00 | 0 | 0 | 0 | - | 0.00 | 0 | 0.00 |
| A Vincent | 0 | 0.00 | 0 | 0 | 0 | - | 0.00 | 0 | 0.00 |
| A Lockwood | 15,323 | 0.09 | 0 | 0 | 0 | - | 0.00 | 15,323 | 0.09 |
| J Kempster | 0 | 0.00 | 0 | 0 | 0 | - | 0.00 | 0 | 0.00 |
| Total | 52,509 | 0.30 | 0 | 102,000 | 1,350,000 | 1,452,000 | 8.16 | 1,504,509 | 8.46 |
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