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    Report on directors’ remuneration   

The review is divided into the following sections:
Remuneration policy (Not audited)
Executive share ownership
Other benefits
Service agreements
Outside appointments
Non-executive directors’ letters of appointment
Non-executive directors’ remuneration
Directors’ service agreements and contracts of appointment
Directors’ interests
Performance graph
Remuneration review (Audited)
Directors’ emoluments
Former directors
Share options
Share awards under long-term incentive schemes
Vesting of outstanding share awards and options
Deferred Bonus Plan
Share awards under all-employee share ownership plans
Operating Committee

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