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

Walker Boyd

15,000

Mike Ellis

4,527

Drummond Hall

10,000

Luke Mayhew

7,243

Robert Moorhead

235,863

Kate Swann

384,790

Robert Walker

39,743

Correct as of 26 April 2010