Directors' Shareholdings and Share Interests

Directors' Shareholdings and Share Interests as at 31 December 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

514,123

n/a

David Lis

117,950

n/a

Charlotte Twyning

42,896

n/a

Heather Lawrence

7,500

n/a

Victoria Jarman

11,166

n/a

 Gillian Elcock

 -

n/a

Total number of Ordinary Shares in issue as at 31 December 2023 (excluding treasury shares): 1,332,713,481

Total number of Ordinary Shares in issue as at 31 December 2023 (including treasury shares): 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.