Shareholder Information

Total Issued Share Capital

The Barkby Group Plc has 37,947,751 ordinary shares of 0.33p each as at 26 June 2018

Shares not in Public Hands

Percentage of issued share capital in public hands is 49.95%. There are no restrictions on the transfer of the company’s shares.

Shares held in treasury

The Company does not hold any shares in treasury.

Directors’ Holdings

Director
Ordinary Shares
Held
% of Share
Capital
Charles Giles Clarke
3,585,859
9.45
Duncan Harvey **
2,777,778
7.32
Rupert Fraser
2,818,181
7.43

**Duncan Harvey’s wife Jasmin Harvey holds 2,777,778 shares in the Company, representing approximately 7.32 per cent. of the Company’s issued share capital.

Shareholders with more than 3%

Name
Ordinary shares held
% of share capital
Turf to Table Ltd
5,777,778
15.23
Michinoko Limited
4,033,333
10.63
Sir David Ord
3,770,706
9.94
Giles Clarke
3,585,859
9.45
Rupert Fraser
2,818,181
7.43
Jasmin Harvey
2,777,778
7.32

* Jasmin Harvey is the wife of Duncan Harvey, a non-executive director of the Company.

Name
Type
Number
Date Granted
Exercise Price (p)
Percentage of immediate
dilution assuming full
exercise of rights of
conversion
Giles Clarke
Warrants
3,787,878
30/12/2015
3.30
9.08
Rupert Fraser
Warrants
3,787,878
30/12/2015
3.30
9.08
Nathan Steinburg
Options
90,909
28/06/2013
99.00
0.24
Jan Nelson
Options
90,909
18/11/2013
99.00
0.24
Jeremy Sparrow
Warrants
666,666
21/07/2016
7.59
1.73
Total
8424240

This web page was last updated on 25th June 2018.