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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
Suzanne Baxter 1,000
Stephen Clarke 187,609
Annemarie Durbin   1,000
Drummond Hall 10,000
Robert Moorhead 177,676
Henry Staunton 30,000
Carl Cowling 6,000

Correct as of 26 July 2019