Directors’ Share Dealings

The Company received notification yesterday that following the purchase of 141,198 ordinary 1p shares in the Company at a price of 9 pence each, Stuart Gordon, the Financial Director of the Company, is now interested in 548,000 shares, representing 1.84 per cent of the issued share capital of the company.

The Company also received notification yesterday that following the purchase of 141,755 ordinary 1p shares in the Company at a price of 9 pence each, Geoffrey Forsyth, the Technical Director of the Company, is now interested in 481,427 shares, representing 1.62 per cent of the issued share capital of the company.

The Company also received notification yesterday that following the purchase of 12,000 ordinary 1p shares in the Company at a price of 9 pence each, William Catchpole, the Managing Director of the Company, is now interested in 1,396,989 shares, representing 4.69 per cent of the issued share capital of the company.

The Company also received notification yesterday that William Catchpole, the Managing Director of the Company, sold 167,000 ordinary shares at a price of 9 pence each and that Suffolk Life Annuities Limited purchased 167,000 ordinary 1p shares in the Company at a price of 9 pence each. Suffolk Life Annuities Limited is now interested in 4,364,018 ordinary 1p shares representing 14.65 per cent of the issued share capital of the Company.

As a consequence of these transactions, William Catchpole, the Managing Director of the Company, has an unchanged interest in the ordinary shares in the Company, his total interest remaining at 1,396,989 shares, representing 4.69 per cent of the issued shares of the company.

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