Directors’ Remuneration Policy

At the Annual General Meeting held on 3 June 2015, shareholders approved the Remuneration Policy which became effective as at that date. The full Remuneration Policy is contained on pages 64 to 71 of the Annual Report and Accounts 2014 which is available in the investor relations section of the Group’s website.

Statements

Section430(2B) Companies Act2006 Statement - Tom Drury