1 Board of Directors; 2 INSIDER TRANSACTION Board of Directors Board Of Directors Board Of Directors [Thirteen directors with tenure > 8 yrs] Name Designation Since Appointment Mary Francis Non-Executive Director 8 Yrs, 7 Mos Tim Breedon Non-Executive Independent Director 12 Yrs, 6 Mos John Kingman Non-Executive Director - Brian T. Shea Non-Executive Director - Diane Schueneman Non-Executive Independent Director - Marc M. Moses Non-Executive Independent Director - Brian Gilvary Non-Executive Independent Director - Julia Susan Wilson Non-Executive Independent Director - Dawn Fitzpatrick Non-Executive Independent Director - Mohamed A. El-Erian Non-Executive Independent Director - Michael St John Ashley Non-Executive Independent Director - Robert Berry Non-Executive Independent Director - Crawford Gillies Non-Executive Independent Director - INSIDER TRANSACTION Insider buying Summary in the past 12 months Name No. of Shares Price, GBP Value, GBP Nigel Paul Higgins [Non-Executive Independent Chairman] 16,830 2.1 35,343 Diane Schueneman [Non-Executive Independent Director] 9,034 2.1 18,971 Brian Gilvary [Non-Executive Independent Director] 7,953 2.1 16,701 Tim Breedon [Non-Executive Independent Director] 7,110 2.1 14,931 Mary Francis [Non-Executive Director] 6,287 2.1 13,203 Dawn Fitzpatrick [Non-Executive Independent Director] 5,259 2.1 11,044 Julia Susan Wilson [Non-Executive Independent Director] 4,457 2.1 9,360 Robert Berry [Non-Executive Independent Director] 4,413 2.1 9,267 John Kingman [Non-Executive Director] 3,925 2.1 8,242 Marc M. Moses [Non-Executive Independent Director] 3,901 2.1 8,192 Total 69,169 2.1 145,254 1 Dividend Dividend Dividend History In the past 5 years annual dividends have increased by GBX8.1 from GBX0.3 to GBX8.4. Based on a start date of 5 years ago, there has been no decline in dividends over the last 5 years. Date Paid Value (GBX) Type 27 Feb 2025 5.5 Final 15 Aug 2024 2.9 Interim Tr 12 Months 8.4 2023 - 2024 8 2022 - 2023 7.25 2021 - 2022 6 2020 - 2021 0.33