Major Shareholders

Number of Securities In Issue

As at 20 March 2017, the company's issued share capital consists of 147,637,195 ordinary shares with a nominal value of 10 pence each (“Ordinary Shares”), each share having equal voting rights herefore the number of Ordinary Shares with voting rights is 147,637,195.

As at 20 March 2017 the following interests of shareholders in excess of 3%, have been notified to the company.

Significant Shareholders

Name Holdings %
Action Group Holding Company (K.S.C.C) 97,238,916* 65.86
Blakeney Funds 15,858,404 10.74
Legal & General Investment Management 7,763,720 5.26

*Of which, Sheikh Mubarak A. M. Al-Sabah (the controller of Action Group Holding Company), holds 1,653,268 ordinary shares in his own name.

In accordance with the AIM Rule 26 in so far as the company is aware as at 20 March 2017, the percentage of the Company's issued share capital that is not in public hands is 78.55%.

DETAILS OF ANY RESTRICTIONS ON THE TRANSFER OF SECURITIES

There are no restrictions on the transfer of securities.

DETAILS OF ANY OTHER EXCHANGES OR TRADING PLATFORMS

The company is not listed on any other exchanges or trading platforms.