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SCHEDULE 4U.K.TAKEOVERS OF RELEVANT UNLISTED COMPANIES

PART II U.K.Accompanying Material

37.  Particulars of any dealings—U.K.

(a)in the shares in or debentures of the company; and

(b)if the offeror is a body corporate, in the shares in or debentures of the offeror;

which took place during the period of twelve months immediately preceding the date on which the invitation or inducement in question was first communicated to recipients of the offer and which were entered into by every person who was a director of either the company or the offeror during that period; and, if there have been no such dealings, an indication to that effect.