Directors' Shareholdings and Share Interests

Directors' Shareholdings and Share Interests as at 30 June 2023

Director	Ordinary Shares held⁽¹⁾	Participation Rate Percentage in the 2020 Employee Share Plan
Christopher Miller	7,592,553	14%
Simon Peckham	2,023,965	16%
Geoffrey Martin	2,218,576	16%
Peter Dilnot	65,444	12%
Justin Dowley	512,495	n/a
David Lis	169,350	n/a
Charlotte Twyning	42,896	n/a
Heather Lawrence	15,000	n/a
Victoria Jarman	11,166	n/a
Gillian Elcock	-	n/a

Total number of Ordinary Shares in issue as at 30 June 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.}