Directors' Holdings

Significant Shareholders and Percentage of AIM Securities not in public hands:

The number of AIM shares held by Directors is 50,007,013 and the percentage of securities held by Directors is 15.47%.

A Senior Officer of the company (Leo O'Shaughnessy, Chief Financial Officer), who is not a Director, holds 320,500 shares (0.1%).

Issued and Outstanding Shares total 323,216,217 as of August 21, 2019.

Mr. Ross Beaty is a major shareholder with 11.6% of the issued and outstanding shares. He holds 37,447,478 shares.

Melquart Ltd, a London based investment institution, as of August 21, 2019, holds 77,565,719 shares,which is 24% of the issued and outstanding shares.

Miton Asset Management Ltd (Miton) holds shares via two funds. As of January 7, 2020 the LF Miton UK Smaller Companies Fund holds 29,467,226 shares (9.11%). The Miton UK Microcap Trust holds 20,660,772 shares (6.39%) The total % of securities controlled by Miton is 15.5%

The number of issued securities not in public hands (Directors, Senior Officers, Melquart Ltd, Mr. Ross Beaty and Miton) is 66.67% of issued shares.*

*Controlling Shareholdings (apart from Directors and Senior Officers) of less than 10% of the issued and outstanding shares are not reported herein or used for the purposes of calculation.

The total number of issued securities as of August 21, 2019 is 323,216,217 and the share information above is considered current as of January 7, 2020.