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Directors' Shareholding

The Company was today notified that following the sale of 2,000,000 ordinary 5p shares at a price of 215 pence per share, Mr Kevin McNeany, the Non-Executive Chairman of the Company now has an interest in 3,173,610 ordinary shares in the Company representing 8.4 per cent of the issued share capital of that class.

The Company was also notified today that following the purchase of 5,000 ordinary 5p shares at a price of 215 pence per share, Mr Alan Kelsey, a Non-Executive Director of the Company now has an interest in 5,000 ordinary shares in the Company representing 0.013 per cent of the issued share capital of that class.

The Company was also notified today that following the purchase of 10,000 ordinary 5p shares at a price of 215 pence per share, Mr Andrew Fitzmaurice, the Chief Executive Officer of the Company now has an interest in 10,000 ordinary shares in the Company representing 0.0265 per cent of the issued share capital of that class.

For further information, please contact: Lisa Baderoon on 0207 466 5000.