Securities in Issue

Number of Securities in Issue

As at 30 September 2009, the total number of ordinary shares of 0.1p each in the capital of the company in issue was 129,295,055 with each share carrying the right to one vote.

 

Directors and their Interests

The Directors together with their beneficial interests in the shares of the Company, as at 30 September 2009, are as follows:

 Number of Shares held%
Executive  
Dr Geoffrey W Guy - Chairman18,323,95214.2
Mr Justin Gover - Managing Director3,617,4182.8
Mr David Kirk - Finance Director59,500<0.1
Dr Stephen Wright - Research and Development Director--
   
Non-executive  
Mr Hans Schram--
Mr James Noble72,500<0.1
Mr Richard Forrest40,000<0.1

 

Substantial Shareholdings

The Company has been notified, in accordance with sections 198 to 208 of the Companies Act 1985, of the following interests in the ordinary share capital of the Company:

 Number of Shares held%
Dr Geoffrey W Guy18,323,95214.2
Prudential plc group of companies13,987,00010.8
Dr Brian Whittle10,044,6417.8
Great Point Partners7,553,9205.8
Mr Preston L Parish6,682,2455.2

 

The percentage of the Company's issued share capital that is not in public hands, as per the definition in the AIM Rules, is 17.1%.

There are no restrictions on the transfer of securities.

This section of the website was last updated on: 22 October 2009