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Significant Shareholders

Share Capital as at 31 January 2012

  • Issued share capital as at 31 January 2012 was 1,339,033,310 Ordinary Shares of 0.25 pence each
  • Treasury shares: None

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.

As at 31 January 2012, 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 (other than Directors and related parties):

Capital Research and Management Company                75,739,645                                   7.3%*

* Percentage of shares notified on 10 March 2011.

Directors' beneficial interests:

Chris Fraser 114,000,750 8.5%
Chris Catlow 100,000,000 7.5%
Russell Scrimshaw 32,388,888 2.4%
Peter Woods 4,199,916 0.3%
Andrew Lindsay 582,352 0.0%
Derek Stonley 366,665 0.0%
Total
251,538,571
18.8% *

 

 

* Percentage of shares not held in public hands.

The above table includes shares held by members of each director's 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.

American Depository Receipts (ADR)

As at 31 January 2012, there were 7,417 ADR's with each ADR comprising 500 shares. This represents 3,708,500 Sirius ordinary shares or approximately 0.3% of the current issued share capital.

Options

As at 31 January 2012, there were 143,518,208 unexercised share options in issue as set out in the table below:

 

No. of Options Vesting Exercise price Expiry date
Directors
Russell Scrimshaw 12,500,000 Vested 25.0p 15 December 2015
Russell Scrimshaw 12,500,000 Vested 35.0p 15 December 2015
Russell Scrimshaw 12,500,000 Vested 45.0p 15 December 2015
Chris Catlow  50,000,000 Vested  4.5p 5 April 2015
Chris Fraser 10,000,000 Vested 19.7p 31 December 2013
Andrew Lindsay 4,000,000 Vested 19.7p 31 December 2013
Andrew Lindsay 1,747,056 29 March 2012 20p 28 March 2014
John Hutton 1,800,000 30 Jan 2015 30p 29 Jan 2022
___________
105,047,056
Employees
Vested 4,000,000 Vested 19.7p 31 Dec 2013 to 28 Feb 2014
Not vested 19,771,652 29 Mar 2012 to 20 Jun 2015 10.5-35p 28 Mar 2014 to 19 Jun 2022
___________
23,771,652
Others
Vested 14,050,000 Vested 4-17.5p 12 Oct 2012 to 26 Aug 2015
Not vested 649,500 29 March 2012 20p 28 March 2014
___________
14,699,500
TOTAL 143,518,208