Interests of the Executive. The Executive will disclose promptly in writing to the Employer any interests (for example, shareholdings or directorships) whether or not of a commercial or business nature (except interests in any Group Company).
Interests of the Executive. 5.1 The Executive will disclose promptly in writing to the Board all his interests (for example, shareholdings or directorships) in any businesses whether or not of a commercial or business nature except his interests in any Group Company. The Executive has disclosed his interests at the date of this agreement to the Corporate Secretariat.
5.2 Subject to clause 5.3, during the Employment the Executive will not be directly or indirectly engaged or concerned in the conduct of any activity which is similar to or competes with any activity carried on by any Group Company except as a representative of the Company or with the written consent of the Board.
5.3 The Executive may not hold or be interested in investments which amount to more than five per cent of the issued investments of any class of any one company whose investments are listed or quoted on any recognised Stock Exchange or dealt in on the Alternative Investments Market.
5.4 The Executive may serve as a non-executive director of not more than one non-Group company quoted on a recognised Stock Exchange provided he has prior Board approval to do so.
5.5 The Executive will (and will procure that his “connected persons”, including his spouse and dependent children) comply with all rules of law, including the Criminal Justice Xxx 0000, the Financial Services and Markets Xxx 0000, the Model Code as set out in Annex 1 to Listing Rule 9 in the Financial Services Authority’s Listing Rules as amended from time to time and rules or policies applicable to the Company from time to time in relation to the holding or trading of securities.
Interests of the Executive. The Executive will disclose promptly in writing to the Board, in accordance with Company policy, all his material interests (for example, shareholdings of 1% or more of the issued share capital of any company listed on a stock exchange or directorships) and those of a commercial or business nature where any conflict could arise in relation to the Company, except his interests in any Company which he takes on or holds at the request of the Board. The Executive will not accept any directorships or offices without the prior written consent of the Board.
Interests of the Executive. 5.1 The Executive will disclose promptly in writing to the Board all his interests (for example, shareholdings or directorships) in any businesses whether or not of a commercial or business nature except his interests in any Group Company.
5.2 Subject to clause 5.3, during the Employment the Executive will not be directly or indirectly engaged or concerned in the conduct of any activity which is similar to or competes with any activity carried on by any Group Company (except as a representative of the Company or with the written consent of the Board).
5.3 The Executive may not hold or be interested in investments which amount to more than three per cent of the issued investments of any class of any one company whether or not those investments are listed or quoted on any recognised Stock Exchange or dealt in on the Alternative Investments Market.
5.4 The Executive will (and will procure that his spouse and dependent children) comply with all rules of law, including Part V of the Criminal Justice Axx 0000, the Model Code as set out in the annex to Chapter 9 of the Listing Rules as amended from time to time and rules or policies applicable to the Company from time to time in relation to the holding or trading of securities.
Interests of the Executive. 5.1 The Executive will disclose promptly in writing to the Board all his interests (for example, shareholdings or directorships) whether or not of a commercial or business nature except his interests in any Group Company. The Executive confirms he has no such interests at the date of this agreement.
5.2 Subject to clause 5.3, during the Employment the Executive will not be directly or indirectly engaged or concerned in the conduct of any activity which is similar to or competes with any activity carried on by any Group Company (except as a representative of the Company or with the written consent of the Board).
5.3 The Executive may not hold or be interested in investments which amount to more than three per cent of the issued investments of any class of any one company whether or not those investments are listed or quoted on any recognised Stock Exchange or dealt in on the Alternative Investments Market.
5.4 The Executive will (and will procure that his spouse and dependent children) comply with all rules of law, including Part V of the Criminal Justice Xxx 0000, the Model Code as set out in the annex to Chapter 9 of the Listing Rules as amended from time to time and rules or policies applicable to the Company from time to time in relation to the holding or trading of securities.
Interests of the Executive. 5.1 The Executive will disclose promptly in writing to the Board all of his own shareholdings, directorships and interests in any businesses of a commercial or business nature except his interests in any Group Company.
5.2 Subject to clause 5.3, during the Employment the Executive will not be directly or indirectly engaged, concerned or interested in the conduct of any business activity other than the Employment (except as a representative of the Company or with the written consent of the Board).
5.3 The Executive may not hold or be interested in investments in any competing business whether or not those investments are listed or quoted on any recognised Stock Exchange or dealt in on the AIM market of the London Stock Exchange plc.
Interests of the Executive. 1. During the Employment the Executive will not be directly or indirectly engaged or concerned in the conduct of any other business or activity which is similar to or competes with any activity carried on by any Group Company (except as a representative of the Company or with the prior written consent of the Board)
2. The Executive may not hold or be interested in investments which amount to more than one percent of the issued investments of any class of any one company which is in competition with any Group Company whether or not those investments are listed or quoted on any recognised Stock Exchange or dealt in on the Alternative Investments Market.
Interests of the Executive. 4.1. The Executive will disclose promptly in writing to the Board all his interests (for example, shareholdings or directorships) in any businesses, whether or not of a commercial or business nature except his interests in any Group Company.
4.2. Subject to Clause 4.3, during the Employment the Executive will not be directly or indirectly engaged or concerned in the conduct of any activity which is similar to or competes with any activity carried on by any Group Company (except as a representative of the Company or with the written consent of the Board).
4.3. The Executive may not hold or be interested in investments which amount to more than one per cent of the issued investments of any class of any one company whether or not those investments are listed or quoted on any recognised Stock Exchange or dealt in on the Alternative Investments Market (an “Investment”). All such holdings must be held by way of bona fide investment only. The Executive will (and will procure that his wife and dependent children) comply with Part V of the Criminal Justice Xxx 0000 and with the London Stock Exchange Limited’s Model Code for Securities Transactions by Directors of Listed Companies and rules or policies issued by the Company from time to time in relation to the holding or trading of securities.
4.4. The Executive shall disclose to the Board any matters relating to his spouse, their children or their parents which, if they applied to the Executive, would contravene Clauses 4.1 and/or 4.2, to the extent that the Executive has actual knowledge of such matters.
Interests of the Executive. 5.1 The Executive will disclose promptly in writing to the Board all her interests (for example, shareholdings or directorships) whether or not of a commercial or business nature except her interests in any Group Company. The Executive shall be entitled to hold one other external non-executive directorship or equivalent position, provided it is first approved by the Board (which approval shall not be unreasonably withheld, where the holding of such a directorship or position does not conflict with the business interests of any Group Company, nor interfere with the proper performance by the Executive of her duties hereunder). The Executive shall be entitled to retain any fees derived from such directorship or position.
5.2 Subject to clause 5.3, during the Employment the Executive will not be directly or indirectly engaged or concerned in the conduct of any activity which is similar to or competes with any activity carried on by any Group Company (except as a representative of the Company or with the written consent of the Board).
5.3 The Executive may not hold or be interested in investments which amount to more than three per cent of the issued investments of any class of any one company whether or not those investments are listed or quoted on any recognised Stock Exchange or dealt in on the Alternative Investments Market.
5.4 The Executive will (and will procure that her spouse and dependent children) comply with all rules of law, including Part V of the Criminal Justice Xxx 0000, the Model Code as set out in the annex to Chapter 9 of the Listing Rules as amended from time to time and rules or policies applicable to the Company from time to time in relation to the holding or trading of securities. A31424839 22 Mar 2016
Interests of the Executive. 5.1 The Executive will disclose promptly in writing to the Board all of his own shareholdings, directorships and interests in any businesses of a commercial or business nature (including, without limitation, the aggregate annual amount of all salaries, fees and other compensation and benefits received by the Executive for performing such outside interests) except his interests in any Group Company.
5.2 Subject to clauses 5.3 and 5.4, during the Employment the Executive will not be directly or indirectly engaged, concerned or interested in the conduct of any business activity other than the Employment (except as a representative of the Company or with the written consent of the Board).
5.3 The Executive may not hold or be interested in investments in any competing business whether or not those investments are listed or quoted on any recognised Stock Exchange or dealt in on the AIM market of the London Stock Exchange plc.
5.4 The Executive may spend up to 2 working days every calendar month working as a Non-Executive Director or other similar non-executive role up to a maximum of 15 days per annum provided the Executive has obtained approval from the Board to his performance of such roles prior to the date of this Agreement and provided he is not involved in such position in a business which competes with the Company and shall not use any Confidential Information in carrying out and performing such role.
