SHARE PRICE INFORMATION

Securities in Issue

Chapel Down Group PLC currently has in issue 157,521,804 ordinary shares with a nominal value of £0.05 (updated 31.12.2021). Ordinary shares have full voting rights with 1 vote per share. The percentage of ordinary shares in public hands is 45.13%. 

The number of ordinary share options outstanding total 8,392,617 (updated 31.12.2021) 

Interest of substantial shareholders in the issued share capital (over 5% of ordinary shares) of the Company (updated 31.12.2021) unless stated otherwise: 

Name
Number of Ordinary Shares
% of Issued Share Capital
Name IPGL
Number of Ordinary Shares 44,495,250
% of Issued Share Capital 28.25%
Name DIRECTORS
Number of Ordinary Shares 25,375,902
% of Issued Share Capital 16.11%
Name LOMBARD ODIER INVESTMENT MANAGERS
Number of Ordinary Shares 15,967,185
% of Issued Share Capital 10.14%
Name SEEDRS LIMITED
Number of Ordinary Shares 15,854,741
% of Issued Share Capital 10.07%
Name BLACKROCK
Number of Ordinary Shares 11,681,339
% of Issued Share Capital 7.42%

Directors Shareholding (updated 31.12.2021):

Name
Number of Ordinary Shares
% of Issued Share Capital
Name Nigel Wray
Number of Ordinary Shares 23,631,970
% of Issued Share Capital 15.00%
Name Richard Woodhouse
Number of Ordinary Shares 929,951
% of Issued Share Capital 0.59%
Name Stewart Gilliland
Number of Ordinary Shares 340,891
% of Issued Share Capital 0.22%
Name Martin Glenn
Number of Ordinary Shares 283,472
% of Issued Share Capital 0.18%
Name Andrew Carter
Number of Ordinary Shares 99,699
% of Issued Share Capital 0.06%
Name Samantha Wren
Number of Ordinary Shares 33,612
% of Issued Share Capital 0.02%
Name Mark Harvey
Number of Ordinary Shares 19,333
% of Issued Share Capital 0.01%
Name Selina Emeny
Number of Ordinary Shares 16,806
% of Issued Share Capital 0.01%
Name James Brooke
Number of Ordinary Shares 16,806
% of Issued Share Capital 0.01%