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Board Composition

Further to its announcement on 1 December 2009 the Company confirms that Richard McGuire ceased to be a Director of the Company with effect from 1 December 2009. Denis Jackson, Raymond MacSharry and Douglas E McMahon ceased to be Directors of the Company with effect from 2 December 2009.

- Ends -

For further information, please contact:

Investor Relations:

Erik Castenskiold  

+44 121 498 6513


James Murgatroyd (Finsbury Group)

+44 207 251 3801 

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