Non-Executive Directors' fees
The Company announces that the Non-Executive Directors listed below were allotted shares of 25 pence each in the Company at a price of 584.20 pence per share on 10 October 2016:
| Non-Executive Directors | Shares |
| William Jackson | 1,015 |
| Tim Score | 2,864 |
| Laura Wade-Gery | 794 |
| Lynn Gladden | 1,488 |
| | |
The allotments of shares to William Jackson and Laura Wade-Gery were pursuant to their instructions to receive shares as part satisfaction of their Non-Executive Directors' fees. The allotments of shares to Tim Score and Lynn Gladden were pursuant to their instructions to receive shares as full satisfaction of their Non-Executive Directors' fees.
The transactions referred to above took place in London and the Company was notified on 10 October 2016.
This notification is made under Article 19.3 of the Market Abuse Regulation.
| Enquiries: | |
| Ndiana Ekpo |
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