The Board

Directors’ Interests

Directors’ Interests Register as at
25 March 2024

Total number of shares in issue:
17,794,439

Director Shares % EXSOP PSP ESAP Share Schemes % Total Interest %
EXECS
P A Webb 57,115 0.32 200,000 360,000 15,879 575,079 3.24 632,194 3.56
A L Larnder 4,326 0.02 0 164,000 0 164,000 0.92 168,326 0.95
NEDs
S W Coggins 26,870 0.15 0 0 0 - 0.00 26,870 0.15
A Vincent 0 0.00 0 0 0 - 0.00 0 0.00
A Lockwood 8,659 0.05 0 0 0 - 0.00 8,659 0.05
Total 96,970.00 0.54 200,000 524,000 15,879 739,079 4.16 836,049 4.71