DIRECTORS’ INTERESTS. The interests (for the purposes of Part X of the Act) of the Directors in the Ordinary Shares are set out in paragraph 4 of Part 7 of this document. The effect of the Scheme on the interests of the Directors does not differ from its effect on the like interests of any other Scheme Shareholder. Certain of the Directors have options granted under the Share Option Plans which will become exercisable as a result of the Proposal.
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Sources: Schedule 13e 3/A, Schedule 13e 3 Transaction Statement