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Company News

2005

Director's interests in ordinary shares

30/03/2005

The Company was notified on 29 March 2005 of the following changes in interests in ordinary shares of 15p in the Company held by the executive Directors named below.

Award of shares under Deferred Bonus Scheme

The Company was notified by the above Directors on 29 March 2005 of the following interests in ordinary shares of 15p in the Company. These interests result from the transfer of shares to the Directors on 29 March 2005 by S G Hambros Trust Company (Guernsey) Limited, trustees of the Company's Deferred Bonus Scheme. These Directors were previously interested in shares held by S G Hambros Trust Company (Guernsey) Limited as one of a number of potential discretionary beneficiaries.

These shares are held by the Company on behalf of the Directors for a restricted period ending on 29 March 2008.

Name of Director Number of shares awarded
David Bellamy 30,371
Andrew Croft 33,057
Ian Gascoigne 31,818
Mark Lund 50,619

With the exception of the changes notified in this announcement, the Directors' interests in ordinary shares of the Company are unchanged.

The interests of the above named Directors in options to subscribe for ordinary shares in the Company are unchanged.

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