xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

SCHEDULE 4U.K.TAKEOVERS OF RELEVANT UNLISTED COMPANIES

PART II U.K.Accompanying Material

33.  An indication as to whether or not it is proposed, in connection with the offer, that any payment or other benefit be made or given to any director or former director of the company in connection with, or as compensation or consideration for—U.K.

(a)his ceasing to be a director;

(b)his ceasing to hold any office held in conjunction with any directorship; or

(c)in the case of a former director, his ceasing to hold any office which he held in conjunction with his former directorship and which he continued to hold after ceasing to be a director;

and, if such payments or benefits are proposed, details of each one.