Investor Relations -

Company Share Capital


As at 31 December 2006
Authorised   Issued and fully paid
Amount Number   Amount Number

£1,000,000 200,000,000 Ordinary shares
of 0.5p each
£534,971* 106,994,282*

* Excludes 368,137 ordinary shares held in treasury as at 31 December 2006

Director's Shareholdings


As at 1 June 2007
Director   No. of Ordinary shares

N Turnbull Personal shareholding 48,170
  Close family shareholding 9,500
  Controlled Company 41,266
N Bellis Personal shareholding 8,464,205
  Close family shareholding 972,752
L Cummings   8,456,705
N Davis   30,927
N Fry   20,000
M Pearson   76,300
K Peraux   717,908
Lord Poole  
Lord Razzall Controlled Company 9,400

Major Shareholdings (over 3%)

As at 1 June 2007

Shareholder No. of Ordinary shares

Neil Bellis (including close family shareholding) 9,436,957
Lucy Cummings 8,456,705
Aberdeen Asset Management plc 6,300,700
Credit Suisse Securities (Europe) Limited 3,747,022
Legal & General Group plc 6,381,162
Lloyds TSB Group plc 8,018,743
Schroders plc 5,736,232