Director/PDMR Shareholding/Additional Listing

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On 22 June 2017 shares awarded under the terms of the Company's Annual Bonus Scheme 2012 were made available to directors of the Company. These shares were originally awarded to directors on 20 June 2014 as part of the annual bonuses for the year to 31 March 2014 and, having been deferred for three years, are available to be transferred to award holders, net of associated tax liabilities.
Shares originally awarded to directors, accrued dividend shares and the net shares retained after payment of associated tax liabilities are as follows:
	Shares Awarded	Dividend Shares	Shares Retained
Gerald Kaye	118,757	9,597	68,028
Matthew Bonning-Snook	111,940	9,046	64,123
Duncan Walker	82,089	6,634	47,023

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Gerald Kaye	1,454,173	(1.23%)	202,543	48,060	1,389,578
Matthew Bonning-Snook	737,489	(0.62%)	187,173	47,627	1,236,920
Duncan Walker	540,372	(0.46%)	158,849	29,918	1,075,259

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