SCHEDULES

SCHEDULE 2U.K.Approved share incentive plans

Part 10U.K.Approval of plans

Appeal against refusal of approvalU.K.

82(1)If [F1an officer of Revenue and Customs] [F2refuses] to approve the plan, the company may appeal F3....U.K.

(2)The notice of appeal must be given to [F1an officer of Revenue and Customs] within 30 days after the date on which notice of [F4the] decision is given to the company.

(3)[F5If the appeal is notified to and allowed by the tribunal, the tribunal may direct] [F1an officer of Revenue and Customs] to approve the plan with effect from a date specified by the [F6tribunal].

(4)The date so specified must not be earlier than that of the application for approval.