The Board

Directors’ Interests

Directors’ Interests Register as at
14 May 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
P A Webb 57,115 0.32 200,000 360,000 16,138 576,138 3.24 633,253 3.56
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 70,100 0.39 200,000 874,000 16,138 1,090,138 6.13 1,160,238 6.53