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AIM:CCS

Crossword Cybersecurity PLC

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Market:
AIM
Market Cap:
£17.61 m
Price
305.70 GBX
Change
0.89%
52 weeks high
349.00
52 weeks low
245.00

United Kingdom.

LEADERSHIP TEAM

SIR RICHARD DEARLOVE KCMG OBE
Non-Executive Chairman

TOM ILUBE CBE
CEO

ROB JOHNSON
Chief Operating Officer

MARY DOWD
Finance Director

STUART JUBB
Director - Consulting

JAKE HOLLOWAY
Business Development Director

PROFESSOR DAVID STUPPLES
Non-Executive Director

GORDON MATTHEW
Non-Executive Director

DR ROBERT COLES
Advisory Board Chair

DR UNA-MAY O'REILLY
Advisory Board Member

PROFESSOR NICK JENNINGS CB FRENG
Advisory Board Member

GENERAL THE LORD HOUGHTON GCB CBE DL
Advisory Board Member

RUTH ANDERSON
Independent Non-Executive Director

DR DAVID SECHER
Independent Non-Executive Director

ANDY GUERITZ
Independent Non-Executive Director

CROSSWORD CYBERSECURITY PLC

1st Floor, Midmoor House, 1-2 Kew Road,
Richmond Upon Thames, TW9 2NQ 

Email: info@crosswordcybersecurity.com
Telephone: +44 20 3953 8460
Twitter: @crosswordcyber

REGISTERED OFFICE

6th Floor, 60 Gracechurch St.,
London, EC3V 0HR, UK

VISITING OUR RICHMOND OFFICE

We are located opposite Richmond Station which is served by National Rail from Waterloo (20 minutes) and Reading (60 minutes), and by Transport for London’s District and Overground lines.

Cross the road from Richmond Station, and walk down Old Passage Approach. The entrance to our office is the first gate on your right.

Nearest Car Parks:

  • NCP Car Park, Richmond Station
  • Richmond Station Car Park
  • Old Deer Park Car Park

NOMINATED ADVISER
Grant Thornton UK LLP

30 Finsbury Square, London, EC2P 2YU

COMPANY SECRETARY
Ben Harber, Shakespeare Martineau LLP

6th Floor, 60 Gracechurch Street, London EC3V 0HR

SOLICITORS
Shakespeare Martineau LLP

6th Floor, Gracechurch Street, London, EC3V 0HR

CORPORATE BROKER
Hybridan LLP

20 Ironmonger Lane, London, EC2V 8EP

REPORTING ACCOUNTANTS
PKF Littlejohn LLP

1 Westferry Circus, Canary Wharf, London, E14 4HD

BANKERS
HSBC

67 George Street, Richmond, TW9 1GH

AUDITORS
MHA MacIntyre Hudson LLP

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ

  • Total number of Shares in Issue: 4,680,728 Ordinary Shares of £0.05 each
  • Percentage of Shares not in public hands: 31%

The ISIN Reference is GB00BPFJXS57.

There are no restrictions on the transfer of our AIM Securities.

The Share Information is correct as at: 29/04/2019.

The interests of the Directors and their immediate families, civil partners (as defined in the Civil Partnership Act 2004) and persons connected with them (within the meaning of sections 252 to 254 of the Act), all of which, unless otherwise stated, are beneficial as at 14/12/2018, are as follows:

Name Number of Issued Ordinary Shares Percentage of Issued Ordinary Shares
Sir Richard Dearlove 0 0%
Thomas Ilube 1,382,112 29.53%
Dr David Secher 26,365 0.56%
Ruth Anderson 0 0%
Professor David Stupples 5,263 0.11%
Gordon Matthew 0 0%
Andrew Gueritz 0 0%

(Thomas Ilube’s shareholding is made up of 1,251,668 shares held by him personally and 130,444 held by Share Nominees Limited on his behalf)

In addition to the above, as at 18/12/2018, the Directors are aware that the following Shareholders will be interested, directly or indirectly, in 3 per cent or more of the votes able to be cast at general meetings of the Company.

Name Number of Ordinary Shares Percentage of Issued Ordinary Shares
Canaccord Genuity Group Inc 556,996 11.90%
Brenlen Jinkens 391,446 8.36%
Moulton Goodies Ltd 289,474 6.18%
Steven Gee 246,093 5.26%
Maurice Zimmerman 232,935 4.98%
Share Nominees Limited* 209,684 4.48%
John Taysom 147,205 3.14%
Seguro Nominees Ltd 146,290 3.13%

*Tom Ilube holds 130,444 shares indirectly through Share Nominees Limited. The number of 209,684 shares detailed in this table does not include Mr Ilube’s holding.

In addition, the Directors hold the following shares under option:

Name Date of grant Number of Ordinary Shares under option Exercise Price Vesting Conditions Expiry Date
Sir Richard Dearlove 03/10/16 13,158 £1.90 (1) 03/10/26
Sir Richard Dearlove 25/05/18 6,757 £3.70 (1) 25/05/28
Sir Richard Dearlove 04/06/19 4,587 £5.45 (1) 04/06/22
Thomas Ilube N/a Nil Nil N/a N/a
Dr David Secher 18/07/14 15,000 £0.54 (1) 17/07/24
Ruth Anderson N/a Nil Nil N/a N/a
Professor David Stupples 18/07/14 35,000 £0.54 (1) 17/07/24
Gordon Matthew 20/07/15 5,000 £1.90 (1) 19/07/25
Andrew Gueritz N/a Nil Nil N/a N/a
Mary Dowd 24/10/18 7,936 £3.15 (1) 24/10/28
Mary Dowd 04/06/19 10,000 £5.45 (1) 04/06/22

(1) Option Shares to vest in three equal tranches on the first, second and third anniversary of the date of grant.

  • Total number of share options granted to Directors: 82,851
  • Total number of share options granted to staff: 65,993

The amount and percentage of immediate dilution assuming full exercise of share options on conversion:

  • Existing share capital: 4,680,728
  • Total number of shares under option: 191,198
  • Total dilution: 191,198
  • Fully Diluted Share Capital = 4,871,926
  • Percentage of dilution = 3.92%

 

NOMINATED ADVISER
Grant Thornton UK LLP

30 Finsbury Square, London, EC2P 2YU

COMPANY SECRETARY
Ben Harber, Shakespeare Martineau LLP

6th Floor, 60 Gracechurch Street, London EC3V 0HR

SOLICITORS
Shakespeare Martineau LLP

6th Floor, Gracechurch Street, London, EC3V 0HR

CORPORATE BROKER
Hybridan LLP

20 Ironmonger Lane, London, EC2V 8EP

REPORTING ACCOUNTANTS
PKF Littlejohn LLP

1 Westferry Circus, Canary Wharf, London, E14 4HD

BANKERS
HSBC

67 George Street, Richmond, TW9 1GH

AUDITORS
MHA MacIntyre Hudson LLP

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ