RE: John riches23 Feb 2019 19:19
John Stephen Riches As at 26 October 2017
On Admission Shareholder Number of Ordinary Shares % Ordinary Shares Number of Ordinary Shares % Ordinary Shares David Martin Makin 5,070,000 6.5% 6,270,000 6.0% Thomas ("Tom") David Osborn Makin 7,800,000 10.0% 7,800,000 7.5% Amy Dawn Mason 7,800,000 10.0% 7,800,000 7.5% Clare Michelle Nesbitt 7,800,000 10.0% 7,800,000 7.5% John Carruthers Wardle 5,070,000 6.5% - - John Carruthers Wardle and John Stephen Riches in their capacity as trustees of The John Wardle 2016 Settlement* 44,460,000 57.0% 36,148,866 34.6% TOTAL 78,000,000 100.0% 65,818,866 63.0% * The Ordinary Shares held by John Carruthers Wardle and John Stephen Riches in their capacity as trustees of The John Wardle 2016 Settlement are divided into three separate sub funds, the beneficial interest of each of which is held as follows: As at 26 October 2017 On Admission Beneficiary Number of Ordinary Shares % Ordinary Shares Number of Ordinary Shares % Ordinary Shares Thomas David Osborn Makin 14,820,000 19.0% 12,259,176 11.7% Amy Dawn Mason 14,820,000 19.0% 10,169,690 9.7% Clare Michelle Nesbitt 14,820,000 19.0% 13,720,000 13.1% TOTAL 44,460,000 57.0% 36,148,866 34.6% As at 26 October 2017, there were 18,700,000 B preference shares of £1.00 each in issue (the "Preference Shares"), all of which are held by Thomas David Osborn Makin, Amy Dawn Makin, Clare Michelle Nesbitt and by John Stephen Riches and John Carruthers Wardle in their capacity as trustees of The John Wardle 2016 Settlement for the benefit of David Martin Makin, Thomas David Osborn Makin, Amy Dawn Makin and Clare Michelle Nesbitt (all together the "Preference Shareholders"). The Preference Shares will be redeemed by the Company shortly following Admission pursuant to a redemption agreement entered into on 26 October 2017 between the Company and the Preference Shareholders.
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