Awards under Long Term Incentive Plan

Awards under Long Term Incentive Plan

Date: 8 August 2014

This notification is made in accordance with DTR 3.1.4(1)(a).

The following awards of ordinary shares have been made on 7 August 2014 under the Company's 2014 Long Term Incentive Plan ('LTIP') to Stephen Blair and Charles Hindson, as Directors of the Company:

Normal Award:

Stephen Blair: 212,418 shares

Charles Hindson: 156,318 shares

Additional Award:

Stephen Blair: 53,104 shares

Charles Hindson: 39,079 shares

The total holdings of unvested share awards held by Stephen Blair and Charles Hindson following this grant is as follows, excluding bonus payment deferred shares and Save As You Earn options:

Stephen Blair 771,888 shares (including CEO SIP)

Charles Hindson 561,648 shares

Charles Hindson also holds 321,543 vested share options under the 2010 tranche 2 LTIP that matured on 3 August 2014.

The total holdings of ordinary shares in the Company held by Stephen Blair and Charles Hindson at the date of this announcement, excluding any deferred or LTIP element, is as follows:

Stephen Blair 99,338 shares

Charles Hindson 1,736,210 shares

The Company made the award on 7 August 2014.