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Section 430(2B) COMPANIES ACT 2006 STATEMENT

Hilary Riva ceased to be a Non-Executive Director with effect from 8 February 2019.

Following her departure, she received the pro-rata balance of the fees that were due to her up to the cessation of her directorship.  She did not receive any other remuneration payment or any payment for loss of office of the type specified under section 430(2B) of the Companies Act 2006.

The Company’s Remuneration Report for the year ending 30 September 2019 will include details of the fees paid to Hilary to 8 February 2019.