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Substantial shareholdings
At 17 August 2011, substantial interests in issued share capital of the company, were as follows..
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Number of
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Percentage of
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ordinary
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issued share
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shares
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capital
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AC Artistic Ltd
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20,310,400
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37.50%
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| Axa Framlington Investment Management |
3,318,446 |
6.13% |
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Malios Ltd
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2,819,800
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5.21%
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|
A Scott
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2,727,002
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5.03%
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| P Fineman |
2,188,534 |
4.00% |
| Universities Superannuation Scheme Ltd |
1,830,000 |
3.38% |
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The total percentage of Company shares not in public hands is 52.9%*
*Figure last updated 17th August 2011.
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| The Directors who held office during the year had the following direct interests in ordinary shares of the company: |
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Interest at end of the year
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Interest at beginning of year*
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Ordinary
Shares |
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Options |
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Ordinary
Shares |
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Options |
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J Charlton (a)
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–
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–
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–
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–
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P Fineman (b)
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2,188,534
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2,265,000
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2,188,534
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2,265,000
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S A Hedlund (c)
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448
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–
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448
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–
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M Hornung (d)
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315,019
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650,000
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315,019
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650,000
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C Howell
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105,000
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–
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105,000
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–
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S Tye
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42,000
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300,000
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26,000
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300,000
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C Uwakaneme
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40,000
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250,000
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40,000
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250,000
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* Or date of appointment, if later.
(a) 57,500 shares are held by the wife of J Charlton
(b) P Fineman owns a non-beneficial interest in 1,025,708 (2010: 1,025,708) ordinary shares of 5p each.
(c) 20,310,400 (2010: 20,310,400) and 2,819,800 (2010: 2,819,800) ordinary shares of 5p each are respectively registered in the names of AC Artistic Limited and Malios Limited, companies incorporated in the British Virgin Islands and 500,000 (2010: 500,000) ordinary shares of 5p each are registered in the name of Artistic AG, a company incorporated in Switzerland, and all under the ultimate control of the Hedlund family.
(d) 184,557 (2010: 184,557) ordinary shares of 5p each are held by M Hornung's pension fund.
Details of Directors' share options are provided on page 16 of the Annual Report.
No changes took place in the interest of Directors between 31 March 2011 and the date of this annual report.
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