Additional Listing

Application has been made to the Financial Conduct Authority and the London Stock Exchange for a block listing of 100,000 ordinary shares of 1/3p each to trade on the London Stock Exchange and to be admitted to the Official List upon issuance. The shares shall rank equally with the existing issued ordinary shares of the Company. It is expected that the admission will commence on 26 April 2016.

The shares will be issued and allocated as stated out of the following share schemes:

- Share Incentive Plan (30,000)

- Deferred Bonus Plan (70,000)

Name of authorised official of issuer responsible for making notification:

Susan Court , Company Secretary

Tel: +44 (0) 1707 600 300