Directors' Share Interests

Directors	Amount	% Holding
Michael Dobson	8,259	0.008%
Rob Perrins (beneficial)	1,307,534	1.232%
Rob Perrins (non-beneficial)*	1,707,866	1.610%
Richard Stearn	238,676	0.225%
Natasha Adams	1,947	0.002%
Elizabeth Adekunle	1,108	0.001%
Rachel Downey	1,191	0.001%
William Jackson	30,000	0.028%
Andy Kemp	2,636	0.002%
Sarah Sands	874	0.001%

Note: The above share interests include shares held directly or indirectly by connected persons. Unless otherwise stated, interests are beneficial.

*Share interests held by R C Perrins include non-beneficial interests held by virtue of his role as Co-executor of the will of Mr A W Pidgley and, with Vanessa Perrins, as Trustees of the Robert Perrins Discretionary Settlement