Shareholder Information

The Company wishes to draw shareholders attention to two typographical errors contained on pages 76 and 78 of the Directors Remuneration Report in the Annual Report and Accounts for the period ended 31 December 2016. For stretch performance and therefore full vesting of this element of the awards, the adjusted operating profit targets applicable to the LTIP awards granted in 2015/16 and in 2016 are as follows:

• 15% p.a. (equivalent to 52% cumulative growth) in the case of the 2015/16 award; and
• 18% p.a. (equivalent to 64% cumulative growth) in the case of the 2016 award            

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