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DIRECTORS INTERESTS

Directors’ interests in the share capital of the Group as at 28 March 2026 were as follows:

LTIP (Unvested, subject to performance)*

LTIP (Vested unexercised)**

SAYE
(Non-performance related)

Number of shares
held as at
28 March 2026

Value of shares
held as a per cent of
base salary

Target per cent

Chris Aldersley

57,465

28,802

974

57,391

487%

200

Mark Bottomley

57,465

28,802

–

131,206

1,113%

200

Jim Brisby

57,465

28,802

879

93,856

796%

200

Adam Couch

109,600

43,572

793

243,612

1,235%

200

Tim Smith

–

–

–

5,000

–

–

Liz Barber

–

–

–

1,000

–

–

Alan Williams

–

–

–

2,000

–

–

Rachel Howarth

–

–

–

814

–

–

Yetunde Hoffman

–

–

–

190

–

–

* Not including tax qualifying options granted to each of the Executive Directors.

** LTIP awards are due to vest in July 2026 with the performance criteria now completed.


The share price at 28 March 2026 of 5,130 pence was used in calculating the percentage figures shown on the previous page. There have been no further changes to the above interests in the period from 28 March 2026 to 19 May 2026, other than acquisitions of 3 ‘Partnership Shares’ by Chris Aldersley under the BAYE Plan.