Common use of INTERESTS OF DIRECTORS AND CONTROLLING SHAREHOLDERS Clause in Contracts

INTERESTS OF DIRECTORS AND CONTROLLING SHAREHOLDERS. Apart from the interests of Xx Xxx as disclosed in Section 8 of this Announcement, none of the Company's directors or controlling shareholders or their associates has any interest, direct or indirect, in the Proposed Disposal, other than through their respective shareholdings in the Company.

INTERESTS OF DIRECTORS AND CONTROLLING SHAREHOLDERS. Apart from the interests of Xx Xxx and Xx Xxx as disclosed in Section 8 1.3 of this Announcement, none of the Company's directors or controlling shareholders or their associates has any interest, direct or indirect, in the Proposed DisposalAcquisition, other than through their respective shareholdings in the Company.

INTERESTS OF DIRECTORS AND CONTROLLING SHAREHOLDERS. Apart from the interests of Xx Xxx Xxxxx Xxxx as disclosed in Section 8 1.2 of this Announcement, none of the Company's directors or controlling shareholders or their associates has any interest, direct or indirect, in the Proposed DisposalAcquisition, other than through their respective shareholdings in the Company.

INTERESTS OF DIRECTORS AND CONTROLLING SHAREHOLDERS. Apart from the interests of Xx Xxx as disclosed in Section 8 of this Announcement, none None of the Company's directors or Directors or, as far as the Company is aware, controlling shareholders or their associates Shareholders, has any interest, direct or indirect, in the Proposed DisposalConsultancy Agreement, other than through save for their respective shareholdings (if any) in the Company.. BY ORDER OF THE BOARD Xx Xxxxxxx Chairperson and Chief Executive Officer 23 July 2021