SCHEDULES

SCHEDULE 5U.K.Enterprise management incentives

Part 1U.K.Introduction

Meaning of “the relevant company” and “the employer company”U.K.

2U.K.In the EMI code, in relation to a share option—

• “the relevant company” means (in accordance with paragraph 1(3)(b)) the company whose shares are subject to the option;

• “the employer company” means the company by reference to which the requirement in paragraph 1(3)(d) (the employment requirement) is met.