Major Shareholders

Shares in issue: 379.6m 10p Ordinary Shares

Major Shareholders Information

These shareholdings were correct at 5 July 2016.

Fund Manager % Holding
MFS Investment Management 11.36
The Capital Group Companies, Inc 6.84
Mawer Investment Management 5.93
BlackRock Inc 3.55
Legal & General Investment Management 2.87
Ameriprise Financial 2.74
Norges Bank Investment Management 2.16
The Vanguard Group, Inc 2.15
Schroders 2.07
Mondrian Investment Partners 2.04
Total 41.71

Director Shareholdings

The interests of the Directors in office at 2 April 2016 (and their connected family members) in the ordinary shares of the Company at the following dates were as follows:

2 April 2016
28 March 2016
Paul Walker 30,000 30,000
Andrew Williams 551,626 541,130
Kevin Thompson 377,608 369,112
Jane Aikman 2,000 2,000
Adam Meyers 328,480 318,480
Daniela Barone Soares 1,319 1,319
Roy Twite 2,000 2,000
Tony Rice 7,665 7,665
Carole Cran - -

The table above includes Share Incentive Plan awards held in trust.

The executive Directors each meet the new guideline for 2016 of holding Company shares to the value of at least two times salary (2015 and prior: one times salary). Carole Cran held no interest in the Company’s shares upon her appointment. There are no other non-beneficial
interests of Directors.