Directors' Interests and
Interests of Persons Discharging Managerial Responsibilities

Options were granted on 20 June 2012 under the Company's Sharesave Plan to eligible employees including the following Directors:

Director
Number of shares over which option is granted
Date of Grant
Period during which or date on which it can be exercised
Exercise price
Total number of shares over which options held following this notification
Doug Evans
8,241
20-Jun-12
182p
8,241
Tim Jones
4,945
20-Jun-12
182p
4,945

Denise Burton

Deputy Company Secretary