Directors' beneficial interests in shares of the company

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After the year-end, the executive directors reported that their 2002 awards, having met performance criteria, vested in full. Mr Mackay and Mr Wyman retained their vested shares after the sale of sufficient shares to fund PAYE and NIC on gross awards. These holdings are additional to those shares shown in the table above and the share price on 31 May 2005, being vesting date, was £8.45 per share.

Information subject to audit
The following tables form the auditable part of the remuneration report.

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