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Director/PDMR Shareholding

12th January 2010

The Company was informed on 11 January 2010 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 13pence 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  142,627  961  143,588  0.44
 A M Tebbutt  521,180  961  522,141  1.60


SALLY HOPWOOD
Company Secretary


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