SCHEDULES

SCHEDULE 7A

PART 1 INTRODUCTORY

1

(1)

In the directors’ remuneration report for a financial year (“the relevant financial year”) there shall be shown the information specified in Parts 2 and 3 below.

(2)

Information required to be shown in the report for or in respect of a particular person shall be shown in the report in a manner that links the information to that person identified by name.