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 22 December 2004 under the Long Term Incentive Plan to
the Executive Directors as follows:

Kevin Beeston 119,411

Christopher Hyman 119,411

Andrew Jenner 76,101

End.

Contact - Francesca Todd 01256 745900