Block listing application

Application has been made to the UK Listing Authority (“UKLA”) and the London Stock Exchange for the listing of 300,000 ordinary shares of 5 pence each fully paid (“Ordinary Shares”), to trade on the London Stock Exchange and to be admitted to the Official List of the UKLA.

These shares are being reserved under a block listing and will be issued as a result of the exercise of share options pursuant to the Company’s Savings-Related Share Option Scheme.

It is expected that admission of these Ordinary Shares will become effective on 19 September 2017. These Ordinary Shares will rank pari passu with existing Ordinary Shares of the Company