The Board

Directors’ Interests

Directors’ Interests Register as at
18 November 2024

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

Director Shares % EXSOP PSP EGP Share Schemes % Total Interest %
CHAIR
R Holt 0 0.00 0 0 350,000 350,000 1.97 350,000 1.97
CEO
A L Larnder 4,326 0.02 0 164,000 1,000,000 164,000 6.54 1,168,326 6.57
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 0 164,000 1,350,000 514,000 8.51 1,526,985 8.59