Termination payment for Jim Macdonald:

The following information is provided in accordance with section 430(2B) of the Companies Act 2006 (the “Act”).

Jim Macdonald retired from the Board on 1 August 2020 and will receive payment of fees as a non-executive director up to and including his date of resignation. No other remuneration payment or payment for loss of office will be made. Jim will continue to be engaged by the group as a consultant, and for those advisory services he will receive a payment of £60,000 p.a.

Termination payment for Oleg Shamovsky:

The following information is provided in accordance with section 430(2B) of the Act.

Oleg Shamovsky retired from the Board on 1 August 2020. Oleg did not receive any fees as a non-executive director, and no remuneration payment or payment for loss of office will be made.