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02-Sep-2011: Director PDMR Dealing

The Company announces that on 2 September 2011 options have been exercised and converted into ‘A’ Ordinary 40p shares by the following Directors* and PDMR’s under the Company’s Save as You Earn Share Option Scheme as follows:

Name Options Price
Andy Bowen 1642 £3.92
Mike Clist** 4105 £3.92
Mark Dally 2839 £3.31
John Fielding 1192 £3.31
John Fielding 492 £3.92
Richard Fuller* 820 £3.92
John Keeling 820 £3.92
Colin Simpson 567 £3.31
David Spencer 820 £3.92
Tarquin Williams 908 £3.31


(* denotes Director)
(**On exercise Mr Clist transferred 2052 of the ‘A’ Ordinary 40p shares to Christine Susan Clist for nil consideration)

Enquiries:

Rebecca Howes-Bolton
Company Secretarial Assistant
020 8996 2105

2 September 2011

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