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Regulatory Announcement - Director/PDMR Shareholding

11th July 2008
The Company was advised on 10 July 2008 that on that day the Directors listed below acquired shares in the Company. The shares were acquired through a Share Incentive Plan Scheme 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 22.00 pence per share.

Furthermore, and due to some misinformation being passed to the Company, the number of shares previously disclosed as having been purchased by the Directors has been found to be incorrect. The Directors’ have acquired an additional 122 shares than advised. The correct shareholdings with adjustments, shares purchased this month through the Scheme and including those owned by any persons connected to the Directors, are as follows:

Director  Previously disclosed share-holding Adjustment  Shares acquired through Scheme  Current share-holding  Percentage of the total company
 A C Lee  122,692  122  852  123,666  0.38%
 A M Tebbutt  501,245  122  852  502,219  1.54%




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