Directors' Shareholdings and Share Interests

Directors’ Shareholdings and Share Interests as at 8 April 2025
Director Ordinary Shares held*
Chris Grigg 45,736
Peter Dilnot 1,721,273
Matthew Gregory 63,279
David Lis 70,000
Charlotte Twyning 42,896
Heather Lawrence 7,500
Gillian Elcock 3,680
Ian Barkshire 17,000

 

Total number of Ordinary Shares in issue as at 8 April 2025 (excluding treasury shares): 1,276,602,338

Total number of Ordinary Shares in issue as at 8 April 2025 (including treasury shares): 1,311,475,321

* 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.