Directors' Interests and
Interests of Persons Discharging Managerial Responsibilities
Under the Company's all employee Share Incentive Plan (the "SIP"), shares were allocated on 28 June 2013 by the SIP Trustee to eligible employees, including a Director and the following persons discharging managerial responsibilities ("PDMRs"):
| Director | Shares Allocated | Attributable Price (p) | Total Shareholding Following This Award |
| Tim Jones | 800 | 374.6p | 8,967 |
| PDMRs | |||
| Simon Cope | 347 | 374.6p | 1,366 |
| Gary John | 514 | 374.6p | 514 |
| Susan Martindale | 408 | 374.6p | 8,877 |
| Robin Young | 600 | 374.6p | 2,507 |
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
0121 498 6514