F1SCHEDULE 8QUOTED COMPANIES F2AND TRADED COMPANIES: DIRECTORS’ REMUNERATION REPORT

Annotations:

PART 4DIRECTORS’ REMUNERATION POLICY

Statement of consideration of employment conditions elsewhere in company38

The directors’ remuneration policy must contain a statement of how pay and employment conditions of employees (other than directors) of the company and, where the company is a parent company, of the group of other undertakings within the same group as the company, were taken into account when setting the policy for directors’ remuneration.