SCHEDULES

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

Annotations:

PART 1Emoluments of and dealings with members of the committee

Sums paid to third parties in respect of services of members of the committee

6

1

There must be shown the aggregate amount of any consideration paid to or receivable by third parties for making available the services of any person—

a

as a member of the committee; or

b

while a member of the committee—

i

as director of any of its associated bodies; or

ii

otherwise in connection with the management of the affairs of the society or any of its associated bodies.

2

The reference in sub-paragraph (1) to consideration includes benefits paid or receivable otherwise than in cash, and in relation to such consideration—

a

references to its amount are to the estimated money value of the benefit; and

b

the nature of the consideration must be disclosed.

3

The reference in sub-paragraph (1) to third parties is to a person other than—

a

the member of the committee himself or a person connected with him or a body corporate associated with him; and

b

the society or any of its associated bodies.