Part 3 INFORMATION SUBJECT TO AUDIT

1. 7Amount of each director’s emoluments and compensation in the relevant financial year
2. 8Share options
3. 9Share options
4. 10Share options
5. 11Long term incentive schemes
6. 12Long term incentive schemes
7. 13Pensions
8. 14Excess retirement benefits of directors and past directors
9. 15Compensation for past directors
10. 16Sums paid to third parties in respect of a director’s services