Investor Relations

Directors' Holdings

The beneficial interests of the directors and their immediate families in the Ordinary Shares of the Company are as follows:

Director

Current Holding
No. of Shares

John Barton

14,486

Mike Ellis

4,527

Drummond Hall

-

Luke Mayhew

7,243

Alan Stewart

113,351

Kate Swann

389,570

Robert Walker

39,743

Correct as of 7 November 2008