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DIRECTORS INTEREST

Directors’ interests in the share capital of the Group as at 26 March 2022 were as follows:

LTIP (Unvested*, subject to performance)

LTIP (Vested**, unexercised)

SAYE (Non-performance related)

Number of shares held

Mark Bottomley

48,600

31,800

722

109,046

Jim Brisby

48,600

31,800

1,204

118,777

Adam Couch

73,550

48,100

1,143

196,641

Martin Davey***

14,521

722

184,824

Mark Reckitt

1,300

Tim Smith

3,650

Pam Powell

1,000

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

** LTIP awards are due to vest in June 2022 with the performance criteria now completed

*** Martin Davey stepped down from the Board on 26 July 2021. His interests are as at the date of stepping down from the Board.