The Board

Directors’ Interests

Directors’ Interests Register as at
10 October 2023

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

Director Shares % EXSOP PSP ESAP Share Schemes % Total Interest %
EXECS
P A Webb 57,115 0.32 200,000 300,000 15,079 515,079 2.89 572,194 3.22
A L Larnder 4,326 0.02 0 124,000 0 124,000 0.70 128,326 0.72
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 0 0.00 0 0 0 - 0.00 0 0.00
Total 88,311.00 0.49 200,000 424,000 15,079 639,079 3.59 727,390 4.09