Share Capital

  • Issued share capital as at 6 June 2019: 6,994,729,804 Ordinary Shares of 0.25 pence each

  • Treasury shares: None

*Those marked with a star have been updated by the Company.

Please note, following the Company adopting new Articles on 28 September 2010 and, as permitted under the Companies Act 2006, the Company has no authorised share capital.

The interests shown below have been notified to the Company in accordance with the Disclosure and Transparency Rules of the Financial Services Authority (DTR).

    Notified beneficial owners

    OwnerShares issuedDate notified%
    The Capital Group Companies, Inc461,945,14828/05/20196.6042%
    Jupiter Asset Management Limited327,719,269*4.69%
    Pelham Capital Ltd353,589,29223/05/20195.06%
    Qatar Holding LLC230,282,07023/05/20193.29%

    Directors' beneficial interests

    OwnerShares issued%
    Chris Fraser123,747,3681.77%
    Russell Scrimshaw45,645,0050.65%
    Thomas Staley1,187,1390.02%
    Keith Clarke899,1440.01%
    Jane Lodge601,8220.009%
    Noel Harwerth101,3030.001%
    Lord Hutton30,8560.0004%

    The above table includes shares held by members of the directors’ immediate family and children who are under age, shares held by trusts where they or members of their family and children are beneficiaries and related companies. This table was accurate as at 3 June 2019.

    American Depository Receipts (ADR)

    As at 31 March 2019, there was 28,634 ADRs with each ADR comprising 50 shares. This represents 1,431,700 Ordinary Shares or approximately 0.0205% of the issued share capital.

    Issued share options

    As at 30 October 2018, there were 24,912,900 unexercised share options in issue as set out in the table below:

    No. of OptionsVestingExercise priceExpiry date
    Mr Thomas Staley1,543,472Vested29.2p20-Jan-25
    Mr John Hutton1,852,167Vested29.2p29-Jan-22
    Mr Keith Clarke1,852,167Vested29.2p22-Dec-23
    Vested17,092,641Vested10.2p to 34.0p31-March-20 to 29-July-24
    Not vested2,572,45326-Oct-1934.0p26-Oct-26
    TOTAL 24,912,900

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