Share Capital Structure
|Securities in issue:||135,859,271|
Directors' and Other Substantial Shareholdings:
80,191,561 shares held in public hands representing 59.03% of issued share capital.
|Name||Number of Ordinary Shares||% of Issued Share Capital|
|Christopher Latilla-Campbell (Chairman)(*)||29,540,442||21.74%|
|Paul Johnson (CEO)||14,513,634||10.68%|
|Gervaise Heddle (NED)||9,513,634||7.00%|
|Total director holdings||55,667,710||40.97%|
(*) Christopher Latilla-Campbell’s interests includes 21,250,000 shares held by Somers Investments Limited, in whose shares he is deemed to be interested, as he is a potential beneficiary of a discretionary trust which controls it.
Outstanding Director Options:
|Expiring 7 November 2019:||Number of Share Options||Option Exercise Price|
|Paul Johnson (CEO)||4,500,000||0.75p|
|Christopher Latilla-Campbell (Chairman)||14,513,634||0.75p|
|Christian Schaffalitzky (Non-Executive Director)||
|Expiring 15 March 2020:|
Expiring 30th September 2019:
29,500,000 warrants to acquire new ordinary shares at 1.0p per share.
Effect of option and warrant exercise:
Should all options and warrants outlined above be exercised the Company will receive additional funds of £383,750 and the fully diluted shares in issue will total 178,359,271 shares.