Remuneration report (page 5)

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Executive Pension Scheme and contributes 9% (increased from 7%) of his salary. That pension scheme is a defined benefit scheme, the accrual rate for which is one fortieth of his pensionable salary for each year of pensionable service. Mr Hewgill is eligible for a performance-related bonus, based on Company performance and, if or when determined by the Remuneration Committee, individual performance, of up to 100% of annual salary each year.

In respect of 2004 all of his bonus was calculated upon the Group’s financial performance. Mr Hewgill received a bonus of £81,000 in respect of 2004 and £31,000 for his 2003 bonus.

During the year the highest paid director was Gareth Rhys Williams who received £435,648 (2003: £359,033).

For details of the directors’ emoluments and compensation for 2004 with comparatives for 2003, click here.

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Information correct at 13/04/05