The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 No. 1529

SCHEDULE 4 U.K. TAKEOVERS OF RELEVANT UNLISTED COMPANIES

PART II U.K. Accompanying Material

17.  An indication of any material interest which any director has in any contract entered into by the offeror and in any contract entered into by any member of any group of which the offeror is a member. U.K.