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Directors' Interest in Shares

The persons who held the office of director at 30th March 2010 had the following interests in fully paid ordinary 0.01p shares of the Company at the beginning and end of the financial year.

  31 March 2009 31 March 2010
  Shares Options Shares Options
JE Higham 9,269,078 - 9,269,078 -
Ken Ford 18,392,857 - 13,802,857 -
Mark de Lacy 593,208 2,070,530 1,055,632 1,035,265
Kerri Sayers 572,829 2,070,530 1,035,252 1,035,265

This information remains current as at 2nd August 2010.