The Company was informed on 11 January 2012 that on 10 January 2012 the Directors listed below acquired shares in the Company. The shares were acquired through a Share Incentive Plan which has been approved by the Inland Revenue and is open to all the Company's employees. The purchase price of the partnership shares acquired in the scheme was 21 pence per share.

The Directors' previous and current shareholdings, including any related persons, are as follows:

DirectorPrevious ShareholdingShares Acquired Current ShareholdingPercentage of the Total company
A C Lee 158,787 595 159,382 0.49
A M Tebbutt 537,340 595 537,935 1.65

SALLY HOPWOOD
Company Secretary




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