Directors' share dealings

The Directors (together with family interests) hold the following beneficial shareholdings in the Ordinary 10p shares of the Company:


Current Shareholding At 31 Dec 16 At 31 Dec 15
Charles Berry 10,000 10,000 10,000
Celia Baxter 10,000 10,000 10,000
Susan Brennan
Derek Harding 126,372 118,719 86,520
Giles Kerr 10,000 10,000 10,000
David Squires 21,410 21,410 14,770
Mark E. Vernon 18,200 18,200 18,200

The most recent Directors' share dealings are set out below:

  Date Type Transaction Value Holding Additional
Information
Derek Harding 21/03/17 Share Vesting 7,653 N/A 126,372 Vesting of share award
Derek Harding 05/09/16 Share Vesting 32,158 N/A 118,719 Net figure from 3nd tranche of share award and ISA sale
David Squires 29/03/16 Share Vesting 6,640@221.02p £14,615 21,410 2nd tranche of share award
David Squires 22/09/15 Purchase 10,000@250.3p £25,030 14,770  
Derek Harding 22/09/15 Purchase 4,000@249p £9,960 86,520  
Derek Harding 02/09/15 Share Vesting 15,115 N/A 82,520 Net figure from 2nd tranche of share award
David Squires 01/05/15 Share Vesting 4,770 N/A 4,770 1st tranche of share award
Derek Harding 03/10/14 Purchase 10,000@265.1p 37,405 67,405  
Derek Harding 02/09/14 Share Vesting 37,405 N/A 57,405 1st tranche of share award
Giles Kerr 14/03/14 Purchase 10,000@298.8p £29,880 10,000  
Derek Harding 04/12/13 Purchase 20,000@286.9p £57,380 20,000  
Celia Baxter 20/11/13 Purchase 10,000@282.17p £28,217 10,000  
Mark E. Vernon 03/06/13 Purchase 8,000@271.48p £21,718 18,200  
Charles Berry 30/07/12 Purchase 10,000@196.16p £19,616 10,000  
Mark E. Vernon 05/05/11 Purchase 10,000@149.96p £14,996 10,000