|Exchange:||Main Market, London Stock Exchange
(listed on the standard segment of the official list)
297,730,104 Ordinary shares are held in public hands representing 81.63% of issued share capital.
|Name||Number of Ordinary Shares||% of Issued Share Capital|
|Christopher Latilla-Campbell (Chairman)(*)||39,373,775||13.12%|
|Rolf Gerritsen (CEO)||14,150,000||3.88%|
|Christian Schaffalitzky (NED)||7,933,333||2.64%|
|Total director holdings||67,012, 663||18.37%|
(*) Christopher Latilla-Campbell’s interests includes 24,750,000 shares held by Buchanan Trading Inc, 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 30 April 2021:||Number of Ordinary Shares||Exercise Price|
|Rolf Gerritsen (CEO)||5,000,000||3p per share|
A further 4,500,000 options excercisable at 0.75p, granted to a former director are outstanding.
|Number of Ordinary Shares||Exercise Price|
|Expiring 30 March 2021:||2,500,000||3p per share|
|Expiring 23 July 2021:||89,333,326||0.6p per share|
Pursuant to his equity investment in the Company as announced on 23 February 2018, on completion of his investment Rolf Gerritsen will be issued with 2,500,000 warrants. The warrants will have a term of 36 months from the date of grant and will be exercisable at 3p per share.