Dealings by directors and persons discharging managerial responsibility
The Company has granted the following conditional allocations of its ordinary shares under the Company's 2012 Performance Share Plan, to the following persons discharging managerial responsibility ("PDMRs"):
PDMR Shares allocated
| Director | Share allocation |
| Nick Buckles | 598,996 |
| Trevor Dighton | 276,043 |
| Grahame Gibson | 290,084 |
| Irene Cowden | 135,315 |
| Graham Levinsohn | 109,605 |
| Søren Lundsberg-Nielsen | 117,837 |
| Debbie McGrath | 95,622 |
| Dan Ryan | 136,956 |
| David Taylor-Smith | 158,657 |
| Willem van de Ven | 151,972 |
(Disclosures made in accordance with DTR 3.1.2R)
Allocations vest after three years and are subject to performance and employment criteria.
Peter David
Company Secretary