The Company's issued share capital consists of 29,058,275 ordinary shares with a nominal value of 25 pence each (“Ordinary Shares”), each share having equal voting rights.
The Company holds 123,477 Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 28,934,798
As at 1st November 2011 the Company had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company:
SciSys PLC share distribution amongst the significant shareholders
| Investor | No. of Shares held | Holding (%) |
|---|
| Mike Love |
4,251,179 |
14.62 |
Rowan Dartington, Stockbrokers |
3,813,985 |
13.13 |
Artemis Investment Management Limited |
3,607,795 |
12.41 |
Dr Meng GMBH & Co KG |
2,822,366 |
9.71 |
Herald Investment Management Limited |
2,400,000 |
8.26 |
Graham Steinsberg |
1,504,289 |
5.18 |
Trustees of SciSys plc Share Incentive Plan |
1,282,104 |
4.41 |
Philip Taylor |
1,100,000 |
3.79 |
In accordance with the AIM Rules (rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 52%. This percentage comprises the holdings of Artemis Investment Management Ltd, Herald Investment Management Ltd, Treasury shares and shares held by the Trustee of the SciSys plc share incentive plan and the total Directors beneficial holdings of 26%.
