SCHEDULES

SCHEDULE 7A

PART IIINFORMATION NOT SUBJECT TO AUDIT

Consideration by the directors of matters relating to directors' remuneration

2

1

If a committee of the company's directors has considered matters relating to the directors' remuneration for the relevant financial year, the directors' remuneration report shall—

a

name each director who was a member of the committee at any time when the committee was considering any such matter;

b

name any person who provided to the committee advice, or services, that materially assisted the committee in their consideration of any such matter;

c

in the case of any such person named under head (b), who is not a director of the company, state—

i

the nature of any other services that that person has provided to the company during the relevant financial year; and

ii

whether that person was appointed by the committee.

2

In sub‐paragraph (1)(b) “person” includes (in particular) any director of the company who does not fall within sub‐paragraph (1)(a).