Current share price:  LSE: £1888.00   -0.63%



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Directors' Interests in Shares

The following table shows the number of Common Shares of the Company beneficially owned (determined in accordance with Rule 13d-3 of the Exchange Act) as of April 20, 2010 by each current Director, each executive officer named in the Summary Compensation Table, and all of the Company’s executive officers and Directors as a group:

Name of beneficial ownerCommon shares(1)Shares that may be acquired upon exercise of options within 60 days(2)Total(3)
Sir Malcolm Williamson(4)14,277Nil14,277
Robert Blanchard(4)7,495Nil7,495
Walker Boyd(4)(5)7,50062,33869,838
Terry Burman(4)(5)9,851346,833356,684
Dale Hilpert(4)7,995Nil7,995
Marianne Parrs(4)6,995Nil6,995
Thomas Plaskett(4)5,000Nil5,000
Russell Walls(4)5,665Nil5,665
Mark Light(5)3,82243,10846,930
William Montalto(5)10,00035,10145,101
Robert Anderson(5)1,11443,17544,289
All Executive Officers and Directors as a group (16 persons)79,795585,885665,680

(1) No shares are pledged as security and all are owned directly.
(2) Shares issuable upon the exercise of vested stock options.
(3) All holdings represent less than 1% of the class outstanding.
(4) Director.
(5) Executive officer. 

See Compensation Discussion and Analysis for a discussion of the Company’s Common Share ownership policy.

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