Director/PDMR Shareholding

The Company was informed on the 03rd October 2019 that the following shares were awarded under the approved and unapproved Share Incentive Plan to the directors and Persons Discharging Managerial Responsibility (PDMRs) on 01st October 2019 at a price of 1543.00 pence per share:

Approved SIP

Unapproved SIP

Directors

John Hutson

233

5,822

Su Cacioppo

233

3,166

Ben Whitley

233

1,589

PDMR

-

Martin Geoghegan

233

2,163

David Capstick

233

2,308

Miles Slade

233

1,002

Nigel Connor

211

634

James Ullman

207

830

Total Approved SIPS held in Trust (less than 3 years)

Total Unapproved SIPS held in Trust (less than 3 years)

Shareholding including SIPS held in Trust (over 3 years)

Directors

John Hutson

1,175

50,551

118,423

Su Cacioppo

1,175

27,861

25,388

Ben Whitley

1,175

12,295

5,700

PDMR

Martin Geoghegan

1,175

16,564

32,166

David Capstick

1,175

20,668

45,189

Miles Slade

1,174

9,551

586

Nigel Connor

1,149

6,201

1,350

James Ullman

1,142

6,399

27,664