Application has been made to the UK Listing Authority for the block listing of
1,400,000 ordinary shares of 14 pence each in the Company and for their
admission to the Official List as well as to the London Stock Exchange for
these shares to be admitted to trading.
These shares, which will rank pari passu with the existing shares in issue,
will be block listed, issued and allotted as follows:
- 200,000 for the Company's 1995 Executive Share Option Scheme; and,
- 1,200,000 for the Company's 2003 Executive Share Incentive Plan.