SCHEDULES

SCHEDULE 7AU.K. DIRECTORS' REMUNERATION REPORT

PART 3U.K. INFORMATION SUBJECT TO AUDIT

Share optionsU.K.

7(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.