Restricted Stock Award
| Awards granted in 2006 and held at 31 December 2006 | Market price on award £ | End of the period for qualifying conditions to be fulfilled (3) | |
| Mr Whittaker (1) | 56,285 | 19.38 | 01.02.07 (2) |
| 30,483 | 19.38 | 01.02.08 | |
| 25,322 | 19.38 | 01.02.09 | |
| 12,421 | 19.38 | 01.02.10 | |
| 124,511 |
Notes:
(1) Awards were granted to Mr Whittaker in lieu of unvested share awards from his previous employer.
(2) Award has now vested and shares will be released to Mr Whittaker on 1 March 2007.
(3) The end period for qualifying conditions is subject to any restrictions on dealing in the Group's shares which may be in place and to which Mr Whittaker may be subject. As a result of the close period prior to the announcement of the Group's results on 1 March 2007, the end of the period for qualifying conditions to be fulfilled in 2007 is 1 March 2007.
