Directors' Shareholdings and Share Interests

Directors' Shareholdings and Share Interests as at 1 January 2022


Director

Ordinary Shares held(1)

Participation Rate Percentage in the 2020 Employee Share Plan

Christopher Miller

22,777,659

14%

Simon Peckham

12,071,895

16%

Geoffrey Martin

6,655,730

16%

Peter Dilnot

100,000

12%

Justin Dowley

1,424,480

n/a

Liz Hewitt

190,239

n/a

David Lis

413,052

n/a

Charlotte Twyning

70,246

n/a

Funmi Adegoke

-

n/a

Heather Lawrence

22,500

n/a

Victoria Jarman

13,500

n/a

Total number of Ordinary Shares in issue as at 1 January 2022: 4,372,429,473

(1) For these purposes, the interests of each Director listed in the table include any ordinary shares held by a person closely associated with that Director within the meaning of the EU Market Abuse Regulation, as it forms part of retained EU law by virtue of the European Union (Withdrawal) Act 2018.