Directors' Interests and
Interests of Persons Discharging Managerial Responsibilities
Under the Company's all employee Share Incentive Plan (the "SIP"), shares were allocated on 20 June 2012 by the SIP Trustee to eligible employees, including Directors and the following person discharging managerial responsibilities ("PDMR"):
| Director | Shares Allocated | Attributable Price (p) | Total Shareholding Following This Award |
| Doug Evans | 769 | 249p | 769 |
| Tim Jones | 1,204 | 249p | 4,704 |
| PDMR | |||
| Robin Young | 825 | 249p | 1,597 |
These shares will be held in trust by Equiniti Share Plan Trustees Limited, in line with the rules of the SIP.
Denise Burton
Deputy Company Secretary