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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 November 2016 that the following Directors acquired ordinary shares in London on 29 November 2016 at a price of £0.68 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
- dentification code - ISIN: GB0006573546
b) Nature of the transaction:Acquisition through Company Share Incentive Plan
c) Price(s) and volume(s)
- Price(s) - £0.68
- Volume(s) - 221
- Note: this was a single transaction.
d) Aggregated information: Aggregated volume: Price
Not applicable - single transaction.
e) Date of the transaction: 29 November 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
- dentification code - ISIN: GB0006573546
b) Nature of the transaction:Acquisition through Company Share Incentive Plan
c) Price(s) and volume(s)
- Price(s) - £0.68
- Volume(s) - 221
- Note: this was a single transaction.
d) Aggregated information: Aggregated volume: Price
Not applicable - single transaction.
e) Date of the transaction: 29 November 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
- dentification code - ISIN: GB0006573546
b) Nature of the transaction:Acquisition through Company Share Incentive Plan
c) Price(s) and volume(s)
- Price(s) - £0.68
- Volume(s) - 221
- Note: this was a single transaction.
d) Aggregated information: Aggregated volume: Price
Not applicable - single transaction.
e) Date of the transaction: 29 November 2016
f) Place of the transaction: London Stock Exchange XLON