Director Shareholding

Long Term Incentive Plan Award

Awards to acquire ordinary shares of 2p each in the Company at nil exercise
price were granted on 27 November 2003 under the Long Term Incentive Plan to
the Executive Directors as follows:

Kevin Beeston 173,142

Christopher Hyman 173,142

Andrew Jenner 105,138

End.

Contact - Francesca Todd 01256 745900