The Board

Directors’ Interests

Directors’ Interests Register as at
11 March 2026

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 44,431 0.25 0 102,000 1,000,000 1,102,000 6.19 1,146,431 6.44
P Williams 5,574 0.03 0 0 0 - 0.00 0 0.03
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 10,000 0.06 0 0 0 - 0.00 10,000 0.06
Total 75,328 0.43 0 102,000 1,350,000 1,452,000 8.16 1,521,754 8.59