Director/PDMR Shareholding

The Company was informed on the 20th March 2018 that the following shares were awarded under the approved and unapproved Share Incentive Plan to the directors and Persons Discharging Managerial Responsibility (PDMRs) on 19th March 2018 at a price of 1309.00 pence per share:

Approved SIP

Unapproved SIP

Directors

John Hutson

0

6,883

Su Cacioppo

0

3,864

Ben Whitley

0

1,844

PDMR

-

Martin Geoghegan

0

2,281

David Capstick

0

2,902

Miles Slade

0

1,411

Nigel Connor

36

929

James Ullman

77

1082

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

58,307

97,955

Su Cacioppo

1,158

31,161

24,673

Ben Whitley

1,352

12,036

2,168

PDMR

Martin Geoghegan

1,158

20,410

22,344

David Capstick

1,158

24,941

42,463

Miles Slade

1,204

10,145

549

Nigel Connor

1,266

8,109

1,305

James Ullman

1,313

6,784

23,098