Regulation 23

"Schedule 4A Information about directors’ benefits

Regulation 26

Part 1 Information required to be disclosed

1. Total amount of directors’ remuneration etc.

(1) There must be shown the overall total of the following amounts -

(a) the amount of remuneration paid to or receivable by directors in respect of qualifying services,

(b) the amount of money paid to or receivable by directors, and the net value of assets (other than money, share options or shares) received or receivable by directors, under long term incentive schemes in respect of qualifying services, and

(c) the value of any company contributions -

(i) paid, or treated as paid, to a pension scheme in respect of directors’ qualifying services, and

(ii) by reference to which the rate or amount of any money purchase benefits that may become payable will be calculated.

(2) There must be shown the number of directors (if any) to whom retirement benefits are accruing in respect of qualifying services -

(a) under money purchase schemes, and

(b) under defined benefit schemes.

2. Payments for loss of office