SCHEDULES

F1F1F2SCHEDULE 7A

Annotations:

PART 3 INFORMATION SUBJECT TO AUDIT

14 Compensation for past directors

The directors’ remuneration report shall contain details of any significant award made in the relevant financial year to any person who was not a director of the company at the time the award was made but had previously been a director of the company, including (in particular) compensation in respect of loss of office and pensions but excluding any sums which have already been shown in the report under paragraph 6(1)(d).