STOCK EXCHANGE ANNOUNCEMENTSInformation sent to Shareholders can be found below, to open a copy click on the appropriate document title.202324/05/23 – Results of AGM 202224/05/23 – Notice of 2022 Final Results24/05/23 – Notification of Major Holdings24/05/23 – Major Shareholding22/05/23 – Notification of major holdings16/05/23 – Major Shareholdings27/04/23 – AGM Notice Announcement 26/04/23 – Final Results RNS13/04/23 – Acquisition of Track Access Productions (TAP)13/03/23 – Major Holdings Notification08/02/23 – Appointment of Chair08/02/23 – Trading Update 19/01/23 – Major Holdings Notification12/01/23 – Appointment of Director 202209/11/22 – Director/PDMR Shareholding24/10/22 – Directorate Change 12/08/22 – Issue of Equity09/08/22 – TR1 – Major Holdings03/08/22 – Sale of Pennant Court28/07/22 – Trading Update27/05/22 – Notice of AGM Announcement25/05/22 – Preliminary Results FY2119/04/22 – Holding in Company06/04/22 – Issue of Equity and Director Dealings23/03/22 – Contracts Update21/01/22 – Major Programme Update20/01/22 – Trading Update202116/12/21 – TR1 Major Holdings03/12/21 – Major Programme Update17/11/21 – TR1 Major Holdings11/11/21 – Directorate Change01/11/21 – TR1 Major Holdings28/10/21 – TR1 Major Holdings12/10/21 – Grant of Option28/09/21 – TR1 Major Holdings27/09/21 – TR1 Major Holdings23/09/21 – Director Dealings22/09/21 – Interim Results Announcement08/09/21 – TR1 Major Holdings31/08/21 – Trading Update03/06/21 – AGM Results & Appointment of new Chairman27/05/21 – AGM Update29/04/21 – Notice of AGM28/04/21 – Preliminary Results 202019/04/21 – Revised Notice of Results01/04/21 – Issue of Equity & Director Dealings10/03/21 – Notice of Results09/03/21 – Notification of Major Holdings09/03/21 – Notification of Major Holdings202006/10/20 – Notification of Major Holdings05/10/20 – Notification of Major Holdings05/10/20 – Notification of Major Holdings05/10/20 – Notification of Major Holdings21/09/20 – Interim Results Announcement11/09/20 – Tr1 Major Holdings11/09/20 – Tr1 Major Holdings08/09/20 – Tr1 Major Holdings13/08/20 – Trading Update30/07/20 – Director Dealings17/07/20 – New Contract Award22/05/20 – Business Update15/05/20 – AGM Results20/04/20 – Issue of Equity and Director Dealing20/04/20 – 2019 Results Announcement25/03/20 – Covid-19 Update16/03/20 – Revised Announcement Date11/03/20 – Contract Update03/03/20 – Acquisition Completed19/02/20 – Statement of Intent07/02/20 – Tr1 Major Holdings03/02/20 – Trading Update03/02/20 – Contract Win21/01/20 – Acquisition Completed201922/11/19 – Directorate Change08/11/19 – TR1 Major Holding31/10/19 – Contract Award24/09/18 – Interim Results Announcement15/08/19 – Director Dealing12/08/19 – Director Dealing09/08/19 – Trading Update18/06/19 – TR1 Major Holdings13/06/19 – Directorate Change02/05/19 – Major Programme Update02/05/19 – AGM Results09/04/19 – Issue of Equity20/03/19 – TR1 Major Holdings12/03/19 – Preliminary Results 201808/02/19 – Director Dealing07/02/19 – Acquisition Completed04/02/19 – TR1 Major Holdings04/02/19 – TR1 Major Holdings01/02/19 – Director Dealing29/01/19 – Results of Placing29/01/19 – Placing & Acquisition22/01/19 – Notification of Major Holdings21/01/19 – Trading Update201818/12/18 – TR1 Major Holdings12/11/18 – TR1 Major Holdings08/11/18 – Major Contract Award16/10/18 – TR1 Major Holdings16/10/18 – TR1 Major Holdings15/10/18 – TR1 Major Holdings10/10/18 – Total Voting Rights02/10/18 – Major Contract Award24/09/18 – Interim Results Announcement14/08/18 – TR1 Major Holdings13/08/18 – TR1 Major Holdings09/08/18 – Provisional ‘Down-Selection’ on Major Programme27/07/18 – Half Year Trading Update18/07/18 – TR1 Major Holdings26/04/18 – AGM Results 201823/04/18 – TR1 – Major Holdings26/03/18 – PDMR Dealings20/03/18 – Major contract update and Statement of Intent12/03/18 – Preliminary Results 201712/03/18 – Directorate Changes12/02/18 – Trading Update10/01/18 – Holding(s) in Company201713/10/17 – Director Dealing CCP11/10/17 – Directorate Change02/10/17 – Teaming agreement signed with Resource Group22/09/17 – Holding(s) in Company19/09/17 – Holding(s) in Company10/07/17 – Half Year Trading Update17/05/17 – Holding(s) in Company03/05/17 – £2 million Contract Extension from Lockheed Martin20/04/17 – AGM Result19/04/17 – AGM update07/04/17 – Director/PDMR Shareholding13/03/17 – Contract amendment adds £2.3m to Order Book10/03/17 – 2016 Final Results01/03/17 – Directorate Change21/02/17 – Directorate Change02/02/17 – Holding(s) in Company19/01/17 – Pre-Close Trading Update & Notice of Final Results201629/12/16 – Holdings in Company30/09/16 – Director/PDMR Shareholding27/09/16 – Appointment of Non-Executive Director05/09/16 – Holding in Company02/09/16 – Holding(s) in Company31/08/16 – Results of GM19/08/16 – Holding(s) in Company19/08/16 – Holding(s) in Company19/08/16 – Holding(s) in Company16/08/16 – Holding(s) in Company15/08/16 – Director/PDMR Shareholding15/08/16 – Placing of £3.56m19/07/16 – Record Order Book drives expansion of premises15/07/16 – Holdings in Company14/07/16 – Holding(s) in Company14/07/16 – Director Dealing20/06/16 – Grant of Options16/06/16 – New Contract Award and Trading Update01/06/16 – New Contract Awards worth in excess of £13 million18/05/16 – Directorate Change20/04/16 – Results of AGM & GM19/04/16 – Directorate Change23/03/16 – Documents available on the company’s website07/03/17 – 2015 Final Results03/03/16 – Directorate Change05/02/16 – New Contract Award05/02/16 – New Contract Award and Notice of 2015 Final Results201511/12/15 – Trading Update17/11/15 – Directorate Change19/10/15 – Director/PDMR Shareholding05/10/15 – Director Incentivisation28/09/15 – New £7million Contract Award18/09/15 – Notice of Results26/08/15 – Holding(s) in Company
