Issued share capital

The total number of Robinson plc ordinary shares of 0.5p each in issue as of 29 February 2024 is 17,687,223.

Shares held in treasury

The total number of shares held in treasury as of 29 February 2024 is 933,778, constituting 5.3% of the Company’s share capital.

Shares not in public hands

The total number of shares not held in public hands on 29 February 2024 was 2,343,542 constituting 13.2% of the Company’s share capital

Share restrictions

There is only one class of share in issue and there are no restrictions on the voting rights attached to these shares or the transfer of the securities of the Company.

Executive share option scheme

There is an executive share option scheme that allows for up to 10% of the issued share capital to be granted at the prevailing share price at the time of the grant. Further details can be found in the latest Annual Report.

Directors’ shareholdings

The interests of the Directors in the shares of the Company at 31 January 2023, were as follows:

Director Held Personally Held by Associates Total %
Guy Robinson 1,326,700 26,883 1,353,583 8.1
Alan Raleigh 36,145 36,145 0.2
Sara Halton 12,049 12,049 0.1
Mike Cusick 5,458 5,458 0

Significant shareholdings

The Company’s issued share capital is 17,687,223 Ordinary Shares of which 933,778 are held in treasury. Therefore, the total number of Ordinary shares with voting rights in the Company is 16,753,445. Accordingly, the figure of 16,753,445 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA’s Disclosure Guidance and Transparency Rules.

Except for the Directors’ interests noted above, the Directors are aware of the following persons who were interested in 3% or more of the Company’s shares at 31 January 2023:

Significant Shareholder Held Personally Held by Associates Total %
Susan Janice Robinson 659,995 659,995 4.0
Rebecca Bradbury Hartley 654,191 654,191 3.9
Ruth Alison Shemwell 598,791 598,791 3.6
Stephen Charles Shemwell 534,091 534,091 3.2
Sarah Elizabeth Ann Hardy 525,191 525,191 3.1
Heather Gillian Shaw 515,191 515,191 3.1
Jane Crawford Mansell 500,000 500,000 3.0