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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 235,408
Annemarie Durbin   1,000
Drummond Hall 10,000
Robert Moorhead 252,676
Henry Staunton 30,000

Correct as of 24 October 2016