|Name of Director||Number of Ordinary Shares held as at 17 March 2017.|
|A O Bickerstaff||234,342|
|P Golby (i)||35,000|
|J A Lodge||22,222|
|A J Wood||6,666|
|D McManus (ii)||-|
(i) Paul Golby was appointed to the Board with effect from 05 May 2016.
(ii) David McManus was appointed to the Board with effect from 12 May 2014.