SCHEDULES

F1SCHEDULE 13DDisclosures about members of the committee of management and employees

Annotations:

PART 1Emoluments of and dealings with members of the committee

Supplementary provisions regarding committee members' emoluments

7

1

The following applies with respect to the amounts to be shown under paragraphs 1, 4, 5 and 6.

2

The amount in each case includes all relevant sums paid by or receivable from—

a

the society;

b

the society’s associated bodies; and

c

any other person, except sums to be accounted for to the society or any of its associated bodies.

3

The amount to be shown under paragraph 5 must distinguish between the sums respectively paid by or receivable from the society, its associated bodies and persons other than the society and its associated bodies.

4

References in this paragraph to amounts paid to or receivable by a person, include amounts paid to or receivable by a person connected with him or a body corporate associated with him (but not so as to require an amount to be counted twice).