Major Shareholders

At 5 June 2026, the Company’s issued share capital consists of 400,941,457 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 400,941,457.

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 11.00% as of 5 June 2026.

Insofar as the Company is aware and has been notified as such, as of 5 June 2026, the following shareholders are interested in 3% or more of the Company’s issued share capital.

Significant ShareholderNumber Of Ordinary Shares% of issued share capital
HARGREAVES LANSDOWN (NOMINEES) LIMITED95,008,23923.70%
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED58,728,01514.65%
HSDL NOMINEES LIMITED43,021,79310.73%
DR ANDREW JOHN BUTLER36,516,0989.11%
ALUMNI CAPITAL LLC30,252,1007.55%
BARCLAYS DIRECT INVESTING NOMINEES LIMITED24,451,7076.10%
VIDACOS NOMINEES LIMITED20,376,1395.08%
LAWSHARE NOMINEES LIMITED18,745,3744.68%
OTHERS73,841,99218.42%
TOTAL SHARES ISSUED400,941,457100.00%

Summary of Directors’ shareholdings

HolderPosition# shares% shares in issue
Gerry AherneNon-Exec Chairman5,144,5371.283%
Andy ButlerChief Executive Officer36,516,0989.108%
Rob CollinsChief Financial Officer1,200,0000.299%
Keith BushIndependent Director568,0670.142%
John ChessherIndependent Director665,8020.166%
TOTAL44,094,50410.998%

Shares on Issue – 400,941,457
Options awarded – 11,475,000
Warrents – 76,506,353
Total fully diluted – 488,922,810

Options Summary

HolderTypeVesting TimeExpiryPrice (GBP)# options% shares in issue
Andy Butler, CEOUnapproved optionfrom 04/11/2504/11/20340.07254,250,0001.060%1.808%
Rob Collins, CFOEMIfrom 04/11/2504/11/20340.07253,000,0000.748%
Former DirectorsUnapproved optionVested26/05/20300.1000625,0000.156%0.156%
TeamEMIVested22/07/20310.0700500,0000.125%0.898%
EMIVested17/12/20310.0600600,0000.150%
Unapproved optionfrom 04/11/2504/11/20340.0725500,0000.125%
Unapproved optionfrom 04/11/2504/11/20340.07251,000,0000.249%
Unapproved optionfrom 04/11/2504/11/20340.07251,000,0000.249%
TOTAL11,475,0002.862%2.862%

Warrants Summary

HolderTypeVesting TimeExpiryPrice (GBP)# options% shares in issue
Gerry AherneWarrantn/a21/10/20280.03751,672,2680.417%4.351%
Andy ButlerWarrantn/a21/10/20280.037514,605,0423.643%
Rob CollinsWarrantn/a21/10/20280.0375600,0000.150%
Keith BushWarrantn/a21/10/20280.0375284,0330.071%
John ChessherWarrantn/a21/10/20280.0375284,0330.071%
Other ManagementWarrantn/a21/10/20280.0375800,0000.200%0.200%
Other ShareholdersWarrantn/a21/10/20280.037531,329,0277.814%7.814%
ex-CLN HoldersWarrantn/a16/05/20280.051914,910,4343.719%6.717%
Warrantn/a16/05/20280.05196,010,7581.499%
Warrantn/a16/05/20280.05196,010,7581.499%
TOTAL76,506,35319.082%19.082%

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