Shoki27 Jan 2014 15:27
Each Non-Executive Director of the Company listed below (other than John
McFarlane and Colin Hood who receive all of their fees in the form of shares in
the Company) has elected to receive 40% of his fees in the form of shares in
the Company. Purchases took place on 24 January 2014 in accordance with standing
instructions as follows: Director Ordinary Shares of 5 pence each
John McFarlane 10,642
David Begg 1,448
Colin Hood 1,728
Brian Wallace 1,448
Jim Winestock 1,208
Mick Barker 826
Shares were purchased at a price of 136 pence per share.
The revised total beneficial holdings of the directors following these
transactions are:Director Ordinary Shares of 5 pence each
John McFarlane 10,642
David Begg 217,905
Colin Hood 104,108
Brian Wallace 29,884
Jim Winestock 26,965
Mick Barker 42,768