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Notification of Transaction by Directors

In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, the Company was advised on 30 September 2016 that the following Directors acquired ordinary shares in London on 30 September 2016 at a price of £0.6350 per ordinary share through the Company's Share Incentive Plan:

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The notification below provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

Richard Ashcroft
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Richard Ashcroft

b) Position / status: Group Finance Director

c) Initial notification / amendment: Initial notification

2. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)Description of the financial instrument,
- type of instrument: Ordinary shares of £0.05 each
- identification code: ISIN: GB0006573546

b)Nature of the transaction:Acquisition through Company Share Incentive Plan

c)Price(s) and volume(s)
- Price: £0.6350
- Volume: 236

Note: this was a single transaction.

d)Aggregated information: Not applicable - single transaction.

e)Date of the transaction:30 September 2016

f)Place of the transaction:London Stock Exchange XLON

Albert Ellis
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Albert Ellis

b) Position/status: Chief Executive

c) Initial notification/amendment:Initial notification

2. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)Description of the financial instrument,
- type of instrument: Ordinary shares of £0.05 each
- identification code: ISIN: GB0006573546

b)Nature of the transaction:Acquisition through Company Share Incentive Plan

c)Price(s) and volume(s)
- Price: £0.6350
- Volume: 236

Note: this was a single transaction.

d)Aggregated information: Not applicable - single transaction.

e)Date of the transaction:30 September 2016

f)Place of the transaction:London Stock Exchange XLON

Simon Wassall
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Simon Wassall

b) Position/status: European Managing Director

c) Initial notification/amendment:Initial notification

2. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)Description of the financial instrument,
- type of instrument: Ordinary shares of £0.05 each
- identification code: ISIN: GB0006573546

b)Nature of the transaction:Acquisition through Company Share Incentive Plan

c)Price(s) and volume(s)
- Price: £0.6350
- Volume: 236

Note: this was a single transaction.

d)Aggregated information: Not applicable - single transaction.

e)Date of the transaction:30 September 2016

f)Place of the transaction:London Stock Exchange XLON

Contact:

Richard Ashcroft, Group Finance Director - 020 7333 0033

This information is provided by RNS
The company news service from the London Stock Exchange

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