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Regulatory Announcement - Director/PDMR Shareholding

13th May 2009

The Company was advised on 11 May 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 17.5 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 135,220 1,071 136,291 0.42
A M Tebbutt 513,773 1,071 514,844 1.57


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