Directors' Shareholdings and Share Interests

Directors' Shareholdings and Share Interests as at 31 December 2023
Director Ordinary Shares held* Participation Rate Percentage in the 2020 Employee Share Plan
Justin Dowley 514,123 n/a
Peter Dilnot 65,444 12%
Matthew Gregory 16,670 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

* 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.