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)
		Senior Independent 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	Transfer of legal title in Ordinary Shares from one nominee account to another (for nil consideration). This transaction does not change the PDMR's beneficial interest in said shares.
d)	Price(s) and volume(s)	Price(s) (Please state currency)	Volume(s)
		N/A	30,000
e)	Aggregated information	Aggregated price(s) (Please state currency)	Aggregated volume(s)
f)	Date of the transaction	Date: 2018-03-01
g)	Place of the transaction	London