The Board

Directors’ Interests

Directors’ Interests Register as at
2 September 2025

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

Director Shares % EXSOP PSP EGP Share Schemes % Total Interest %
R Holt 0 0.00 0 0 350,000 350,000 1.97 350,000 1.97
A L Larnder 37,186 0.21 0 102,000 1,000,000 1,102,000 6.19 1,139,186 6.40
P Williams 0 0.00 0 0 0 - 0.00 0 0.00
A Vincent 0 0.00 0 0 0 - 0.00 0 0.00
A Lockwood 15,323 0.09 0 0 0 - 0.00 15,323 0.09
J Kempster 0 0.00 0 0 0 - 0.00 0 0.00
Total 52,509 0.30 0 102,000 1,350,000 1,452,000 8.16 1,504,509 8.46