Director's Interests


Chapel Down Group plc

(“Chapel Down” or “the Company”)


Director’s Interests

Following the successful crowdfunding and placing the issued share capital of the Company is now 100,110,064 ordinary shares. The Directors’ interests are detailed below.

Director   Holding   Percentage of Enlarged Ordinary Share Capital
P Brett 13,352,097 13.34%
J Dunsmore 5,029,410 5.02%
F Thompson 2,216,896 2.21%
R Woodhouse 923,980 0.92%
N Wray* 21,797,168 21.77%

*Of the above total 19,439,269 Ordinary Shares are held by family trusts in which Nigel Wray has a non-beneficial interest. The balance of 2,357,899 Ordinary Shares represents Nigel Wray’s beneficial holding.

In addition to the above, Henderson Global Investors (“Henderson”), hold 15,213,563 Ordinary Shares, representing 15.20% of the issued share capital. Jamie Brooke of Henderson is a non-executive director of the Company and accordingly Henderson’s participation in the Fundraising is deemed a related party transaction under the terms of the ISDX Growth Market Rules for Issuers.


Chapel Down Group plc

Frazer Thompson

Richard Woodhouse



Chief Executive

Finance Director



01580 763 033

finnCap Limited

Geoff Nash/Simon Hicks

Stephen Norcross


Corporate Finance

Corporate Broking


020 7220 0500

Short Name: Chapel Down Group plc
Category Code: MSC
Sequence Number: 435860
Time of Receipt (offset from UTC): 20141007T115857+0100


Chapel Down Group plc


Chapel Down Group plc