Directors' Share Interests

Directors	Amount	% Holding
Michael Dobson	7,969	0.008%
Rob Perrins (beneficial)	1,149,765	1.125%
Rob Perrins (non-beneficial)*	1,647,919	1.613%
Richard Stearn	216,247	0.212%
Natasha Adams	1,878	0.002%
Elizabeth Adekunle	1,069	0.001%
Rachel Downey	1,145	0.001%
William Jackson	28,946	0.028%
Andy Kemp	2,543	0.002%
Sarah Sands	843	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