SCHEDULES

SCHEDULE 7A DIRECTORS' REMUNERATION REPORT

PART 3 INFORMATION SUBJECT TO AUDIT

7 Share options

1

The directors’ remuneration report shall contain, in respect of each person who has served as a director of the company at any time in the relevant financial year, the information specified in paragraph 8.

2

Sub-paragraph (1) is subject to paragraph 9 (aggregation of information to avoid excessively lengthy reports).

3

The information specified in paragraphs (a) to (c) of paragraph 8 shall be presented in tabular form in the report.

4

In paragraph 8 “share option”, in relation to a person, means a share option granted in respect of qualifying services of the person.