Directors Shareholding

In accordance with Chapter 5 of the Financial Services Authority's Disclosure and Transparency Rules, the Company was informed on 18 April 2007, by certain directors of the Company, of the following interests in the issued voting share capital of the Company:

Directors Number of Shares Percentage of issued
voting share capital
Richard Owen 13,867,044 12.47
Geoffrey Simmonds 13,867,043 12.47
John Zucker 6,737,271 6.06

For further information
Seymour Pierce Limited
Tel: 020 7107 8000
Mark Percy/ Liam O'Donoghue

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