The information contained within this shareholder information section was last updated on 27 November 2018.
Financial summary: Index AIM ALL
Market: AIM, NEX Exchange
EPIC: PCGE
Sector: Travel and Leisure
Financial Year: 31 March
Total issued share capital: 1,244,488,103 Ordinary Shares of 0.1p each (no Ordinary Shares are held in treasury by the Company)
Total voting capital: 1,244,488,103 Ordinary Shares
Percentage of issued share capital not in public hands: 7.23%
Significant shareholders as of 27 November 2018 which hold more than 3% of the Company's Ordinary Shares
Directors' and other Interests
The interests (including related financial products as defined in the AIM Rules for Companies) of the Directors (including persons connected with the Directors within the meaning of section 252 of the Act) in the issued share capital of the Company are as follows:
|
Director |
Number of Ordinary Shares Held |
Percentage of enlarged issued share capital |
|
Richard Poulden (1) |
89,956,405 |
7.23% |
|
Michael Mainelli (2) |
50,000 |
0.004% |
|
Alan Gravett (3) |
20,000 |
0.002% |
Notes:
1. Richard Poulden is deemed to be interested in the Ordinary Shares (or depositary interests in respect thereof) referred to above as follows (all of such Ordinary Shares, registered via DIs, in the name of Ashton Nominees Inc other than the 65,500,000 Ordinary Shares registered under the Black Swan Group as referred to below):
-
3,000,000 Ordinary Shares belong to Black Swan Plc of which Richard Poulden is the chairman;
-
62,500,000 Ordinary Shares belong to Black Swan FZE, which is a wholly owned subsidiary of Black Swan Plc;
-
3,000,000 Ordinary Shares belong to Richard Poulden’s wife and infant children;
-
19,456,405 Ordinary Shares belong to the Malvern Trust, a trust in respect of which Richard Poulden’s family can be beneficiaries; and
-
2,000,000 Ordinary Shares belong to the John Edward Poulden Settlement Trust, a trust for the benefit of Richard Poulden’s children.
2. 50,000 Ordinary Shares are held by Fairway Trust Limited. These shares are held for The Z/Yen Employee Benefits Trust. Michael Mainelli is a director of Z/Yen Group Limited and a potential beneficiary of The Z/Yen Employee Benefits Trust.
3. Alan Gravett and his wife, Kim Gravett, jointly legally and beneficially own 20,000 Ordinary Shares.
Major Shareholders
Other than the Directors and their connected persons, the persons set out below are interested (as defined in Part 6 of FSMA and the Disclosure Rules and Transparency Rules issued by the FCA), directly or indirectly, jointly or severally in three per cent. or more of the issued share capital of the Company:
|
Name of Share Holder |
Number of Ordinary Shares Held |
Percentage of enlarged issued share capital |
|
Ashton Nominees Inc |
72,584,001 |
5.83% |
|
Barclays Direct Investing Nominees Limited |
110,717,497 |
8.90% |
|
Hargreaves Lansdown Nominees Limited |
173,699,881 |
13.96% |
|
HSDL Nominees Limited |
94,128,735 |
7.56% |
|
Interactive Investor Services Nominees |
114,615,029 |
9.21% |
|
Lawshare Nominees Limited |
53,561,494 |
4.30% |
|
SVS Nominees Limited |
329,388,267 |
26.47% |
|
Vidacos Nominees Limited |
46,234,958 |
3.72% |
|
Mr Tomasz Solowczuk |
62,235,347 |
5.0% |
|
Mr Mike Joseph |
116,666,667 |
9.4% |
|
Mr Omar Ahmad |
174,900,000 |
14.1% |
|
Mr Matthew Fitton |
50,001,638 |
4.0% |