Major Shareholders

At 11 November 2025, the Company’s issued share capital consists of 31,476,378,281 Ordinary Shares, each share having equal voting rights. The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 31,476,378,281.

In accordance with the AIM Rule 26, in so far as the Company is aware, the percentage of the shares not in public hands is 5.43% as of 11 November 2025.

As of 11 November 2025 the Company had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company.

Significant ShareholderNumber Of Ordinary Shares% Of Issues Share Capital
HARGREAVES LANSDOWN (NOMINEES) LIMITED8,927,264,37428.36%
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED4,468,729,11114.20%
HSDL NOMINEES LIMITED3,704,859,47311.77%
VIDACOS NOMINEES LIMITED1,807,943,2175.74%
BARCLAYS DIRECT INVESTING NOMINEES LIMITED1,771,726,0595.63%
LAWSHARE NOMINEES LIMITED1,600,058,4435.08%
THE BANK OF NEW YORK (NOMINEES) LIMITED1,311,806,2664.17%
DR ANDREW BUTLER1,130,601,4423.59%
OTHERS6,753,389,89621.46%
TOTAL SHARES ISSUED31,476,378,281100.00%
Insofar as the Company is aware, there are no beneficial shareholders with 3% or more of the Company’s issued share capital.

Summary of Directors’ shareholdings

HolderPosition# shares% shares
Gerry AherneNon-Exec Chairman380,000,0001.207%
Andy ButlerChief Executive Officer1,130,601,4423.592%
Rob CollinsChief Financial Officer120,000,0000.381%
Keith BushIndependent Director40,000,0000.127%
John ChessherIndependent Director46,000,0000.146%
TOTAL1,716,601,4425.454%

Shares on Issue – 31,476,378,281
Options awarded – 1,297,500,000
Warrents – 3,223,227,592
Total fully diluted – 35,997,105,873

Share options breakdown

HolderTypeVesting TimeExpiryPrice (GBp)# options% shares on issue
Andy Butler, CEOUnapproved optionfrom 04/11/2504/11/20340.0725425,000,0001.350%2.303%
Rob Collins, CFOEMIfrom 04/11/2504/11/20340.0725300,000,0000.953%
Former DirectorsUnapproved optionVested26/05/20300.100062,500,0000.199%0.199%
TeamUnapproved optionVested31/12/20250.0700100,000,0000.318%1.620%
Unapproved optionVested31/12/20250.070050,000,0000.159%
EMIVested22/07/20310.070050,000,0000.159%
EMIVested17/12/20310.060060,000,0000.191%
Unapproved optionfrom 04/11/2504/11/20340.072550,000,0000.159%
Unapproved optionfrom 04/11/2504/11/20340.0725100,000,0000.318%
Unapproved optionfrom 04/11/2504/11/20340.0725100,000,0000.318%
TOTAL1,297,500,0004.122%4.122%

Warrants Summary

HolderTypeVesting TimeExpiryPrice (GBp)# options% shares on issue
Gerry AherneWarrantn/a21/10/20280.0375100,000,0000.318%1.271%
Andy ButlerWarrantn/a21/10/20280.0375200,000,0000.635%
Rob CollinsWarrantn/a21/10/20280.037560,000,0000.191%
Keith BushWarrantn/a21/10/20280.037520,000,0000.064%
John ChessherWarrantn/a21/10/20280.037520,000,0000.064%
Other ManagementWarrantn/a21/10/20280.037580,000,0000.254%0.254%
Other ShareholdersWarrantn/a21/10/20280.0375940,000,0002.986%2.986%
ex-CLN HoldersWarrantn/a16/05/20280.0519601,075,8641.910%5.729%
Warrantn/a16/05/20280.0519601,075,8641.910%
Warrantn/a16/05/20280.0519601,075,8641.910%
TOTAL3,223,227,59210.240%10.240%

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