Director/PDMR Shareholding

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of persons discharging managerial responsibility (“PDMR”) / person closely associated (“PCA”)
a)	Name	Paul Withers
2	Reason for the notification
a)	Position / status	PDMR (Provide job title)		PCA (Provide name of job title of relevant PDMR)
		Non-executive Director		N/A
b)	Initial notification/Amendment	Initial notification
3	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 Identification code	Ordinary shares of 10p each GB0004866223
b)	LEI and classification	549300QO4MBL43UHSN10 3.1 Additional regulated information required to be disclosed under the laws of a Member State
c)	Indicate nature of the transaction	Acquisition	Disposal		Subscription	Other
	ii) Is the transaction linked to an exercise of a share award?	Yes			No
					X
	iii) Was the transaction conducted pursuant to an investment programme or a trading plan?	Yes	No		If yes, provide date at which investment programme or trading plan was entered into:
			X
d)	Price(s) and volume(s)	Price(s) (Please state currency)		Volume(s)
		859.982p		10,000
e)	Aggregated information	Aggregated price(s) (Please state currency)		Aggregated volume(s)
f)	Date of the transaction	Date: 2017-08-03 Time zone: BST
g)	Place of the transaction	London Stock Exchange