Departing Director Statement

The following information is provided in accordance with Section 430(2B) of the Companies Act 2006.

As previously announced, Peter Williams resigned as a Non-Executive Director of the Company on 17 May2016.

The Company confirms that Peter Williams received pro-rated Board, Audit and Remuneration Committee fees up to and including 17 May 2016 at the rates set out in the Company’s 2015 Annual Report & Accounts. No other remuneration payment will be made by the Company to Peter after he ceased to be a Non-Executive Director of the Company, nor will any payment for loss of office be made.