SCHEDULES

SCHEDULE 7MATTERS TO BE DEALT WITH IN DIRECTORS' REPORT

PART IMATTERS OF A GENERAL NATURE

Directors' interests

2

1

The information required by paragraphs 2A and 2B shall be given in the directors' report, or by way of notes to the company's annual accounts, with respect to each person who at the end of the financial year was a director of the company.

2

In those paragraphs—

a

“the register” means the register of directors' interests kept by the company under Article 333; and

b

references to a body corporate being in the same group as the company are to its being a subsidiary or holding company, or another subsidiary of a holding company, of the company.