Stock Exchange Announcements

Information sent to Shareholders can be found below.

2025
2024
2023
2022
24/10/22 – Directorate Change  
12/08/22 – Issue of Equity
09/08/22 – TR1 – Major Holdings
03/08/22 – Sale of Pennant Court
28/07/22 – Trading Update
22/06/22 – Results of 2022 AGM
27/05/22 – Notice of AGM Announcement
25/05/22 – Preliminary Results FY21
19/04/22 – Holding in Company
06/04/22 – Issue of Equity and Director Dealings
23/03/22 – Contracts Update
21/01/22 – Major Programme Update
20/01/22 – Trading Update
2021
16/12/21 – TR1 Major Holdings
03/12/21 – Major Programme Update
17/11/21 – TR1 Major Holdings
11/11/21 – Directorate Change
01/11/21 – TR1 Major Holdings
28/10/21 – TR1 Major Holdings
12/10/21 – Grant of Option
28/09/21 – TR1 Major Holdings
27/09/21 – TR1 Major Holdings
23/09/21 – Director Dealings
22/09/21 – Interim Results Announcement
08/09/21 – TR1 Major Holdings
31/08/21 – Trading Update
03/06/21 – AGM Results & Appointment of new Chairman
27/05/21 – AGM Update
29/04/21 – Notice of AGM
28/04/21 – Preliminary Results 2020
19/04/21 – Revised Notice of Results
01/04/21 – Issue of Equity & Director Dealings
10/03/21 – Notice of Results
09/03/21 – Notification of Major Holdings
09/03/21 – Notification of Major Holdings
2020
06/10/20 – Notification of Major Holdings
05/10/20 – Notification of Major Holdings
05/10/20 – Notification of Major Holdings
05/10/20 – Notification of Major Holdings
21/09/20 – Interim Results Announcement
11/09/20 – Tr1 Major Holdings
11/09/20 – Tr1 Major Holdings
08/09/20 – Tr1 Major Holdings
13/08/20 – Trading Update
30/07/20 – Director Dealings
17/07/20 – New Contract Award
22/05/20 – Business Update
15/05/20 – AGM Results
20/04/20 – Issue of Equity and Director Dealing
20/04/20 – 2019 Results Announcement
25/03/20 – Covid-19 Update
16/03/20 – Revised Announcement Date
11/03/20 – Contract Update
03/03/20 – Acquisition Completed
19/02/20 – Statement of Intent
07/02/20 – Tr1 Major Holdings
03/02/20 – Trading Update
03/02/20 – Contract Win
21/01/20 – Acquisition Completed
2019
22/11/19 – Directorate Change
08/11/19 – TR1 Major Holding
31/10/19 – Contract Award
24/09/18 – Interim Results Announcement
15/08/19 – Director Dealing
12/08/19 – Director Dealing
09/08/19 – Trading Update
18/06/19 – TR1 Major Holdings
13/06/19 – Directorate Change
02/05/19 – Major Programme Update
02/05/19 – AGM Results
09/04/19 – Issue of Equity
20/03/19 – TR1 Major Holdings
12/03/19 – Preliminary Results 2018
08/02/19 – Director Dealing
07/02/19 – Acquisition Completed
04/02/19 – TR1 Major Holdings
04/02/19 – TR1 Major Holdings
01/02/19 – Director Dealing
29/01/19 – Results of Placing
29/01/19 – Placing & Acquisition
22/01/19 – Notification of Major Holdings
21/01/19 – Trading Update
2018
18/12/18 – TR1 Major Holdings
12/11/18 – TR1 Major Holdings
08/11/18 – Major Contract Award
16/10/18 – TR1 Major Holdings
16/10/18 – TR1 Major Holdings
15/10/18 – TR1 Major Holdings
10/10/18 – Total Voting Rights
02/10/18 – Major Contract Award
24/09/18 – Interim Results Announcement
14/08/18 – TR1 Major Holdings
13/08/18 – TR1 Major Holdings
09/08/18 – Provisional ‘Down-Selection’ on Major Programme
27/07/18 – Half Year Trading Update
18/07/18 – TR1 Major Holdings
26/04/18 – AGM Results 2018
23/04/18 – TR1 – Major Holdings
26/03/18 – PDMR Dealings
20/03/18 – Major contract update and Statement of Intent
12/03/18 – Preliminary Results 2017
12/03/18 – Directorate Changes
12/02/18 – Trading Update
10/01/18 – Holding(s) in Company
2017
13/10/17 – Director Dealing CCP
11/10/17 – Directorate Change
02/10/17 – Teaming agreement signed with Resource Group
22/09/17 – Holding(s) in Company
19/09/17 – Holding(s) in Company
10/07/17 – Half Year Trading Update
17/05/17 – Holding(s) in Company
03/05/17 – £2 million Contract Extension from Lockheed Martin
20/04/17 – AGM Result
19/04/17 – AGM update
07/04/17 – Director/PDMR Shareholding
13/03/17 – Contract amendment adds £2.3m to Order Book
10/03/17 – 2016 Final Results
01/03/17 – Directorate Change
21/02/17 – Directorate Change
02/02/17 – Holding(s) in Company
19/01/17 – Pre-Close Trading Update & Notice of Final Results
2016
29/12/16 – Holdings in Company
30/09/16 – Director/PDMR Shareholding
27/09/16 – Appointment of Non-Executive Director
05/09/16 – Holding in Company
02/09/16 – Holding(s) in Company
31/08/16 – Results of GM
19/08/16 – Holding(s) in Company
19/08/16 – Holding(s) in Company
19/08/16 – Holding(s) in Company
16/08/16 – Holding(s) in Company
15/08/16 – Director/PDMR Shareholding
15/08/16 – Placing of £3.56m
19/07/16 – Record Order Book drives expansion of premises
15/07/16 – Holdings in Company
14/07/16 – Holding(s) in Company
14/07/16 – Director Dealing
20/06/16 – Grant of Options
16/06/16 – New Contract Award and Trading Update
01/06/16 – New Contract Awards worth in excess of £13 million
18/05/16 – Directorate Change
20/04/16 – Results of AGM & GM
19/04/16 – Directorate Change
23/03/16 – Documents available on the company’s website
07/03/17 – 2015 Final Results
03/03/16 – Directorate Change
05/02/16 – New Contract Award
05/02/16 – New Contract Award and Notice of 2015 Final Results
2015
11/12/15 – Trading Update
17/11/15 – Directorate Change
19/10/15 – Director/PDMR Shareholding
05/10/15 – Director Incentivisation
28/09/15 – New £7million Contract Award
18/09/15 – Notice of Results
26/08/15 – Holding(s) in Company

CHELTENHAM, UK (Head Office)

Unit D1 Staverton Connection
Cheltenham
Gloucestershire
GL51 0TF
United Kingdom
+44 (0) 1452 714914
[email protected]

MANCHESTER, UK

Parkway House
Palatine Road
Manchester
M22 4DB
United Kingdom
+44 (0)161 947 6940
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FAREHAM, UK

Unit 5, Darthmouth Buildings
Fort Fareham Industrial Estate
Newgate Lane
PO14 1AH
United Kingdom
+44 (0) 1329 226300
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OTTAWA, CANADA

1400 Blair Towers Place
Suite 100
Ottawa
K1J 9B8
Canada
+1 613 745 3811
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MELBOURNE, AUSTRALIA

Suite 2, Building 25
270 Ferntree Gully Road
Notting Hill
Victoria 3168
Australia
+61 3 9886 7977
[email protected]

WAGGA WAGGA, AUSTRALIA

Unit 6 & 7
22-24 Nagle St
Wagga Wagga
NSW 2650
Australia
+61 3 9886 7977
[email protected]

BRISBANE, AUSTRALIA

Level 7 / 490 Upper Edward Street
Brisbane
Queensland 4001
Australia
[email protected]

BOSTON, USA

399 Boylston St. 6th floor.
Boston
MA 02116
USA

[email protected]

BEDFORDSHIRE, UK

Cranwell House
30 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1HJ
[email protected]

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