The Board

Directors’ Interests

Directors’ Interests Register as at
29 August 2024

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

Director Shares % EXSOP PSP ESAP Share Schemes % Total Interest %
CHAIR
R Holt 0 0.00 0 350,000 0 350,000 1.97 350,000 1.97
EXECS
A L Larnder 4,326 0.02 0 164,000 0 164,000 0.92 168,326 0.95
NEDs
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
J Kempster 0 0.00 0 0 0 - 0.00 0 0.00
Total 12,985 0.07 0 514,000 0 514,000 2.89 526,985 2.97