SCHEDULES

SCHEDULE 5Enterprise management incentives

Part 1Introduction

Meaning of “the relevant company” and “the employer company”

2

In the EMI code, in relation to a share option—

the relevant company” means (in accordance with paragraph 1(3)(b)) the company whose shares are subject to the option;

the employer company” means the company by reference to which the requirement in paragraph 1(3)(d) (the employment requirement) is met.