Section 430(2B) Companies Act 2006 Statements

Deborah McWhinney

Deborah McWhinney ceased to be a Non-Executive Director with effect from 31 December 2018. Following her departure, on the Company's next payroll date being the 20 January 2019, Deborah will receive the pro-rata balance of the fees that were due to her up to the cessation of her directorship. The money received will relate solely to services provided up to and including the date on which she stepped down from the Board.

Deborah did not receive any other remuneration payment or any payment for loss of office of the type specified in section 430(2B) of the Companies Act 2006.

The Company’s Remuneration Report for the year ending 31 December 2018 will include details of the fees paid to Deborah McWhinney during the period from 1 January 2018 to 31 December 2018.