Issued share capital
The total number of Robinson plc ordinary shares of 0.5p each in issue as of 31 January 2023 is 17,687,223.
Shares held in treasury
The total number of shares held in treasury as of 31 January 2023 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 31 January 2023 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 |
| Helene Roberts | 3,455 | – | 3,455 | 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 |
