SCHEDULES

SCHEDULE 3Meaning of associated undertaking

7

The reference in paragraph 5 to an interest in shares includes—

(a)

an interest which is convertible into an interest in shares, and

(b)

an option to acquire shares or any such interest;

and an interest or option falls within paragraph (a) or (b) notwithstanding that the shares to which it relates are, until the conversion or the exercise of the option, unissued.