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Regulatory Announcement - Director/PDMR Shareholding

15th January 2009

The Company was advised on 14 January 2009 that on 12 January 2009 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 12 pence per share.

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

Director Previous Shareholding Shares Acquired Current Shareholding Percentage of the Total Company
A C Lee
  129,457  1,563  131,020  0.40
A M Tebbutt  508,010  1,563  509,573  1.56


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