SCHEDULES

[F1SCHEDULE 13DU.K.Disclosures about members of the committee of management and employees

PART 1U.K.Emoluments of and dealings with members of the committee

Supplementary provisions regarding committee members' emolumentsU.K.

7.(1)The following applies with respect to the amounts to be shown under paragraphs 1, 4, 5 and 6.U.K.

(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).]