Director/PDMR Shareholding

The Company was informed on the 09th October 2017 that the following shares were awarded under the approved and unapproved Share Incentive Plan to the directors and Persons Discharging Managerial Responsibility (PDMRs) on 06th October 2017 at a price of 1264.00 pence per share:

Approved SIP

Unapproved SIP

Directors

John Hutson

284

6,750

Su Cacioppo

284

3,664

Ben Whitley

284

1,445

PDMR

-

Martin Geoghegan

284

2,046

David Capstick

284

2,681

Miles Slade

284

1,157

Nigel Connor

246

740

James Ullman

204

614

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

Total Unapproved SIPS held in Trust

Shareholding including SIPS held in Trust (over 3 years)

Directors

John Hutson

1,158

51,424

97,894

Su Cacioppo

1,158

27,297

24,613

Ben Whitley

1,352

10,192

2,107

PDMR

Martin Geoghegan

1,158

18,129

22,283

David Capstick

1,158

22,039

42,403

Miles Slade

1,204

8,734

499

Nigel Connor

1,230

7,180

1,305

James Ullman

1,236

5,702

23,098