06 December 2007

Directors' Dealings

The Company announces that, on 5 December 2007, the directors of the Company acquired a total of 121,416 ordinary shares of 10 pence each in the Company as follows:

DirectorTitlePre acquisition holdingNumber of ordinary shares acquiredNumber of ordinary shares now heldPrice of shares acquired (pence per share)% of issued share capital
David PageExecutive Chairman1,084,158*33,2001,117,358177.09953.05%
Paul CampbellChief Executive114,90341,950156,853177.09950.43%
Nicholas WongGroup Finance Director and Company Secretary13,3005,50018,800177.09950.05%
David SykesExecutive Director10,00011,00021,000177.09950.06%
Nick DonaldsonNon-Executive Director113,29713,850127,147177.09950.35%
Tim WoodcockNon-Executive Director015,91615,916174.5700.04%

*David Page’s holding (detailed above) excludes 50,000 ordinary shares which were previously included as part of his beneficial interest in the share capital of the Company. These 50,000 ordinary shares are held by two of David Page’s children and have been excluded from his beneficial interest as a result of the children now being over the age of eighteen years.