Non-Executive Directors' fees
The Company announces that the Non-Executive Directors listed below were allotted shares of 25 pence each in the Company at a price of 828.9645 pence per share on 7 October 2015:
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Non-Executive Directors |
Shares |
|
Lord Turnbull |
301 |
|
William Jackson |
334 |
|
Tim Score |
1,042 |
|
Laura Wade-Gery |
553 |
|
Lynn Gladden |
517 |
The allotments of shares to Lord Turnbull and William Jackson were pursuant to their instructions to receive shares as part satisfaction of their Non-Executive Directors' fees. The allotments of shares to Tim Score, Lynn Gladden and Laura Wade-Gery were pursuant to their instructions to receive shares as full satisfaction of their Non-Executive Director's fees.
The transactions referred to above took place in London and the Company was notified on 7 October 2015.
This notification is made in accordance with the requirements of DTR 3.1.4 R.
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Enquiries: |
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Ndiana Ekpo |
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