Director/PDMR Shareholding

19 May 2016

Director/PDMR Shareholding

Notification of transactions of directors, persons discharging managerial responsibility (PDMR) or connected parties in accordance with DTR 3.1.4

The Company announces that it was today informed that Justin Dowley, non-executive Director, bought 430 Ordinary Shares of 48/7 pence each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan and pursuant to the terms of a trading plan entered into on 3 April 2013. These shares were purchased on 19 May 2016 at a price of 3.975562 pence per share. Following this transaction Mr Dowley now holds an interest of 66,239 Ordinary Shares in the Company, representing approximately 0.045% of the issued share capital of the Company.