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Directors Interests

As at 15 February 2017, the interests of the Directors (including persons connected with the Directors within the meaning of section 252 of the Act) in the issued share capital of the Company excluding any Options in respect of such capital are as follows:

Director Shares %
Dr Graeme Speirs*, Non-executive Director 23,273,475 9.17
Dr Arnab Basu, Chief Executive Officer 2,952,000 1.14
Lawrence Kinet, Non-executive Director 200,000 0.10
Jerel Whittingham, Non-executive Director 114,890 0.10
Sir Peter Williams, Chairman 80,000 0.10
Derek Bulmer, Chief Financial Officer 63,934 0.10


* Graeme Speirs is directly interested in 3,494,940 ordinary shares in the company and a further 20,273,475 ordinary shares through his directorship in Polymer Holdings Limited.

Neither the Directors nor any substantial Shareholders have different voting rights to other holders of the share capital of the Company.

This section was last updated on: 15 February 2017

Kromek Group plc, NETPark, Thomas Wright Way,
Sedgefield, County Durham TS21 3FD United Kingdom

Tel: +44 (0) 1740 626060 Fax: +44 (0) 1740 626061

Registered in England and Wales number 8661469

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