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Director's Shareholdings

The interests of the Directors in the ordinary shares of the Company are as follows:

DM Bralsford 50,000
MRM Hall 136,805
DPJ Duff  10,000
MD Henley 5,700
RK Purkis 55,700
RH Henkhuzens 50,000
Sir Michael Wilkes 5,700

The Directors' interests are all beneficial. Details of the Directors’'share options are given in the Remuneration Report of the latest Annual Report and Accounts.