Admission Document - BrainJuicer

Pre-emption rights that apply on the allotment and issue of new Ordinary Shares are those set out in
sections 89 to 95 (inclusive) of the Act.
5. Directors’ and Other Interests
5.1 Directors’ and other significant interests in the Company’s share capital
(a)
The interests (all of which are beneficial unless otherwise stated) of the Directors and persons
connected with them (within the meaning of section 346 of the Act) in the issued share capital of the
Company which (i) have been notified by each Director to the Company pursuant to section 324 or
section 328 of the Act, or (ii) which are required to be entered in the register maintained under section
325 of the Act, or (iii) are interests of a connected person of a Director which would, if the connected
person were a Director of the Company, be required to be disclosed under paragraphs (i) or (ii) above
and the existence of which is known to or could, with reasonable diligence, be ascertained by that
Director, (a) as at the date of this document and (b) as they will be immediately following Admission,
are as follows:
Immediately
At the date of this document
following Admission
Percentage
Percentage
holding
holding
of issued
of issued
Directors Number share capital Number share capital
John Kearon 5,660,187 50.7% 5,660,187 45.1%
James Geddes 144,515 1.3% 144,515 1.2%
(b)
(c)
(d)
As at the date of this document, the following Directors hold the following options over Ordinary
Shares under their respective option agreements entered into with the Company (summarised in
paragraphs 6.1 to 6.7 of this Part VII):
Date of grant
of options
over shares in Number of Exercise
Director BrainJuicer UK Ordinary Shares Price
James Geddes 15 September 2003 228,810 £0.1141779445
Simon Godfrey 21 January 2003 84,298 £0.1141779445
Save as disclosed at paragraphs (a) and (b) above, none of the Directors has any interest in the share
capital of the Company or any of its subsidiaries nor does any person connected with the Directors
(within the meaning of section 346 of the Act) have any such interest, whether beneficial or nonbeneficial.
As at the date of this document so far as the Directors are aware, the only persons who are interested
in more than 3 per cent. of the shares in the Company (other than the Directors) are as follows:
Immediately
At the date of this document
following Admission
Percentage
Percentage
Number of holding Number holding
Ordinary of issued Ordinary of issued
Shareholder Shares share capital Shares share capital
Michael Carey 361,289 3.2% 361,289 2.9%
Unilever UK Holdings 4,883,643 43.8% 4,883,643 38.9%
(e)
As at the date of this document and as at Admission, neither the Directors nor any member of a
Director’s family (which, in relation to this paragraph (e) means a spouse, any child where such is
under the age of 18 years, any trust in which such individuals are trustees or beneficiaries and any
company over which they have control or more than 20 per cent. of its voting or equity rights in
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