Directors' Shareholdings and Share Interests

Directors' Shareholdings and Share Interests as at 31 December 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	1,523,844	n/a
David Lis	448,052	n/a
Charlotte Twyning	86,842	n/a
Funmi Adegoke	11,556	n/a
Heather Lawrence	45,000	n/a
Victoria Jarman	33,500	n/a

Total number of Ordinary Shares in issue as at 20 April 2023: 1,351,475,321

_{(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.}