Share Information

Substantial shareholders

The directors have been notified of the following shareholders (3% or over) as of 24th November 2016

Shareholder Analysis
Holder Name Shares Held Percentage (%)
Kestrel Partners LLP 37,031,039 14.65
Davies C. S. Esq 27,816,339 11.01
Rouveyre N. F. M. Esq 25,883,430 10.24
Conrad J.-P. Esq 24,553,407 9.72
Paolo Cordani 11,582,148 4.58
Carrarini K. Esq 9,442,077 3.74
Adair R. Esq 9,314,553 3.69
AMG Invest GmbH 9,225,700 3.65

Free float analysis

Proportion of shares traded in the stock market

Free Float as at 26th September 2016
Shareholder Type Number of Shares Percentage (%)
Number of shares in issue 265,700,871 100.00
Shares not in public hands
A related party 37,031,039 13.94
Directors Interests 77,503,176 29.17
Employee share scheme or pension fund 6,259,036 2.36
Treasury Shares 4,500,058 1.69
Owned by Ambrian 8,484,466 3.19
Total Free Float 131,923,096 49.65

Earnings per ordinary share

The calculation of the basic earnings per share is based on the earnings attributable to ordinary shareholders divided by the weighted average number of shares in issue during the year, excluding shares held in the Employee Benefit Trust and Treasury Shares.

The calculations of diluted earnings per share is based on the basic earnings per share adjusted to allow for the issue of share option schemes on the assumed conversion of all dilutive options.

Reconciliation of the earnings and weighted average number of shares in the calculations are set out below.

Earnings per ordinary share as at 31 Dec 2015
Earnings (US$'000) Weighted average number of shares Per share amount (US¢)
Basic Earnings per share (7,324) 189,044,366 (3.87)
Dilutive effect of share options - - -
Diluted earnings per share (7,324) 189,044,366 (3.87)
Earnings per ordinary share as at 31 Dec 2014
Earnings (US$) Weighted average number of shares Per share amount (US¢)
Basic Earnings per share 518,637 100,602,104 0.51
Dilutive effect of share options - - -
Diluted earnings per share 518,637 100,602,104 0.51

Exchange and stock symbols

Ambrian plc is listed on the AIM of the London Stock Exchange.

Company Information
Company Address 62-64 Cornhill, London EC3V 3NH, United Kingdom
Market Cap £7.14 (at 20.06.16)
Listing Date 19 February 1999
Country of Incorpation United Kingdom
Trading System SEAQ
Market AIM
AIM Code AMBR
Summary
FTSE Index FTSE AIM ALL-SHARE
FTSE Sector Industrial Metals & Mining
FTSE Sub-Sector Nonferrous Metals
Country of Share GB
ISD Status Non ISD Regulated Market
Normal Market Size 15000
SEDOL 0376314
ISIN Number GB0003763140

Directors and their interests

The present membership of the Board, together with details of the Directors who served during the year and their interests in the share capital of the Company are set out below.

Ordinary shares
At 31 December 2015
 
At 30 June 2015
or on appointment if later
Adair R. Esq 8,816,522 8,816,522
Conrad J.-P. Esq 22,339,666 22,339,666
Rouveyre N.F.M. Esq 24,885,762 24,885,762
Coles J.M. Esq 450,000 450,000
Abbott M. Esq 0 0
Davies C.S. Esq 27,018,854 27,018,854
Share options
At 31 December 2015
 
At 30 June 2015
or on appointment if later
Adair R. Esq 0 0
Conrad J.-P. Esq 0 0
Rouveyre N.F.M. Esq 0 0
Coles J.M. Esq 450,000 450,000
Abbott M. Esq 0 0
Davies C.S. Esq 0 0

Dividend policy

The Company will consider the payment of dividends should such payments not adversely affect its working capital or its ability to fund its future investment program.