SCHEDULES

F1SCHEDULE 11BCONNECTED PERSONS

PART 1MEANING OF “CONNECTED PERSON”

Family members

3

(1)

 This paragraph defines what is meant by references to members of a manager's family.

(2)

The members of a manager's family are—

(a)

the manager's spouse or civil partner;

(b)

any relative of the manager who, on the date of the transaction in question, has shared the same household as the manager for at least 12 months;

(c)

the manager's children or step-children under the age of 18.