Part 3 ANNUAL REPORT ON REMUNERATIONF1

United Kingdom

1. 4Single total figure of remuneration for each director
2. 5Single total figure of remuneration for each director
3. 6Single total figure of remuneration for each director
4. 7Single total figure of remuneration for each director
5. 8Single total figure of remuneration for each director
6. 9Single total figure of remuneration for each director
7. 10Single total figure of remuneration for each director
8. 11Definitions applicable to the single total figure table
9. 12Additional requirements in respect of the single total figure table
10. 13Total pension entitlements
11. 14Scheme interests awarded during the financial year
12. 15Payments to past directors
13. 16Payments for loss of office
14. 17Statement of directors’ shareholding and share interests
15. 18Performance graph and table
16. 19Annual percentage change in remuneration of directors and employees
17. 19APay ratio information in relation to the total remuneration of the director undertaking the role of chief executive officer
18. 19BRequirement to provide pay ratio information
19. 19CPay ratios table
20. 19DPay ratios methods
21. 19EAdditional requirements in respect of the pay ratios table
22. 19FAdditional requirements in respect of the pay ratios table
23. 19GAdditional requirements in respect of the pay ratios table
24. 20Relative importance of spend on pay
25. 21Statement of implementation of remuneration policy in the following financial year
26. 22Consideration by the directors of matters relating to directors’ remuneration
27. 23Statement of voting at general meeting