Directors' Share Interests
| Directors | Amount | % Holding |
| Rob Perrins (beneficial) | 1,286,739 | 1.344% |
| Rob Perrins (non-beneficial)* | 1,547,919 | 1.617% |
| Rachel Downey | 1,145 | 0.001% |
| Richard Stearn | 253,954 | 0.265% |
| Neil Eady | 1,325 | 0.001% |
| Andy Kemp | 2,543 | 0.003% |
| Natasha Adams | 1,878 | 0.002% |
| Elizabeth Adekunle | 1,069 | 0.001% |
| Sarah Sands | 843 | 0.001% |
| Richard Dakin | 1,000 | 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