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Significant shareholders

Shares in issue: 95.5 m 1p Ordinary Shares in Issue, as at 31 December 2016

Significant shareholdings as at 24 February 2017

Shareholder Name Total voting rights %
BlackRock Inc 10.308,666 11.1
Marathon Asset M anagement LLP 5,930,755 6.4
Baillie Gifford & Co 5,873,614 6.3
AXA Investment Managers SA 5,510,468 5.9
Standard Life Investments 4,832,001 5.2
Caledonia (Private) Investments Pty Limited 2,905,192 3.1

Directors shareholdings as at 24 February 2017

Director Name Amount % Holding
Scott Forbes 319,300 0.33
Nick McKittrick 146,592 0.15
Peter Brooks-Johnson 55,146
0.06
Robyn Perriss 5,833 0.01
Peter Williams 3,728 0.00
Colin Kemp 2,500 0.00
Ashley Martin 2,060 0.00
Rakhi Goss-Custard 544 0.00
Jacqueline de Rojas 0
0.00