Shareholder Data

Important financial data about
all our of our shareholders

Share Information

The Company's shares are traded on AIM. There are no other exchanges or trading platforms on which the Company has applied or agreed to have its shares admitted or traded. There are no restrictions on the transfer of securities.

Last updated 28th May 2021

Aim Securities In Issue

	Number	£
Ordinary Shares of 10p	68,121,447	6,812,145

Significant Shareholders

Percentage of shares not in public hands - 33.9%

	Ordinary Shares	% of issued share capital
BGF Investment Management Ltd	10,560,000	15.5
Premier Miton Group Ltd	8,846,657	13
Berenberg Bank	4,894,756	7.2
N J Campbell	4,416,646	6.48
S G Motley	4,110,820	6.0
T Foster	3,915,283	5.7
Canaccord Genuity Group Inc	3,020,233	4.4
Octopus Investments Nominees Limited	3,000,000	4.4
Liontrust Asset Management	2,179,898	3.2

Directors' Shareholdings

	Ordinary Shares	% of issued share capital
Mark Abrahams	256,576	0.38
Neil Campbell	4,416,646	6.48
Bob Beveridge	––	0.00
Brook Nolson	34,323	0.05
Jon Ballard	15,375	0.02
Liz Shanahan	35,000	0.05

Share Options

Share options in issue over ordinary shares of 10p

	No. of ordinary shares	% of issued share capital
EMI options	583,941	0.86%
Sharesave Scheme 2020	150,529	0.22%

The Company has granted enterprise management incentive options ("EMI Options") over new ordinary shares of 10 pence each in the capital of the Company. The EMI Options are exercisable at nil cost and are subject to performance conditions, to be measured over a three-year period ending on 31 January for the relevant year. If they vest, subject to the rules of the Option Scheme, the EMI Options are exercisable for a period of two years following publication of the audited accounts of the Company for the relevant financial year.

The Company launched the Inspiration Healthcare Group plc Sharesave Scheme in March 2020 under which options are exercisable after three years at an exercise price of 55 pence, being a 20% discount to the closing price on 3 March 2020.