SCHEDULES

F1SCHEDULE 11BCONNECTED PERSONS

Annotations:

PART 1MEANING OF “CONNECTED PERSON”

3Family members

1

 This paragraph defines what is meant by references to members of a manager's family.

2

The members of a manager's family are—

a

the manager's spouse or civil partner;

b

any relative of the manager who, on the date of the transaction in question, has shared the same household as the manager for at least 12 months;

c

the manager's children or step-children under the age of 18.