Shares in Issue
There are 21,281,388 shares in issue, 211,822 of which are Treasury Shares (at 10th June 2009).
10.3% of the shares are not held in public hands.
Shares held by Directors are as follows: (Interests at 10th June 2009)
|
R A Ford
|
150,000
|
|
R E M Lee
|
10,000
|
|
J M F Padovan
|
4,415
|
|
R Lane-Smith
|
-
|
|
R Lowe *
|
682,856
|
| Lord J Marland * |
1,267,359 |
|
M A Frame
|
18,026
|
| N Gurney |
- |
Other shareholders are as follows: (Interests at 10th June 2009)
|
Montpellier Holdings
|
1,903,566
|
9.0%
|
|
P A Bell
|
1,862,061 |
8.8% |
| A Stone |
1,780,869 |
8.4% |
|
D Whelan *
|
1,038,073
|
4.9%
|
| W L Beevers |
1,000,000 |
4.7% |
|
D Ross *
|
922,855
|
4.3%
|
|
T Agnew *
|
807,142
|
3.8%
|
There are no restrictions on the transfer of WH Ireland AIM securities.
* Denotes members of a consortium of investors (details announced on 1st April 2008 and 14th May 2008) whose total combined shareholding in the Company is 5,897,718. This represents 28% of the issued share capital of the Company. (Interests at 10th June 2009).