Directors’ Interest in Shares

The persons who held the office of director at 2nd November 2015 had the following interests in fully paid ordinary 0.01p shares of the Company.

This information remains current as at 2nd November 2015.

  Shares Options Date
Ken Ford 13,499,997 - 2/11/15
John Higham  9,269,078 - 2/11/15
Mark de Lacy  1,055,632 3,070,549 2/11/15
Kerri Sayers  1,035,252 3,570,549 2/11/15
Paul Goodship 13,006,137 - 2/11/15
Rob Sheffield 13,006,137 - 2/11/15