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

8.  An indication of the fact that the terms of the offer are recommended by all directors of the company other than (if that is the case) any director who is the offeror or a director of the offeror. U.K.