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Regulatory Announcement - Director/PDMR Shareholding

11th February 2009

The Company was advised on 10 February 2009 that on that day, 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 13.1 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 131,020 1,431 132,451 0.41
A M Tebbutt 509,573 1,431 511,004 1.56


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