Director/PDMR Shareholding

The Company was informed on the 03rd October 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 01st October 2018 at a price of 1297.00 pence per share:

Approved SIP

Unapproved SIP

Directors

John Hutson

277

6,715

Su Cacioppo

277

3,648

Ben Whitley

277

1,601

PDMR

-

Martin Geoghegan

277

2,039

David Capstick

277

2,671

Miles Slade

277

1,156

Nigel Connor

245

736

James Ullman

240

963

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

942

49,148

121,344

Su Cacioppo

942

26,111

25,251

Ben Whitley

1,063

10,879

4,279

PDMR

Martin Geoghegan

942

16,075

26,298

David Capstick

942

20,189

51,681

Miles Slade

941

9,142

1,161

Nigel Connor

992

6,273

6,326

James Ullman

1,065

5,656

26,994