Corporate Governance

• Summary Remuneration Report
• Total Shareholder Return Information
• Service Contracts
• Overview of Current Remuneration Elements
• Executive Directors' Remuneration
• Non-Executive Directors' Fees
• Share Ownership
• Summary Corporate Governance Report

	As at 2 January 2005 (or date of appointment if later)	As at 1 January 2006	As at 13 March 2006 (unaudited)
Wolfgang Berndt	70,972	76,072	77,403
Rick Braddock	40,296	47,528	49,496
Roger Carr	29,923	38,423	40,642
Ken Hanna (a)(b)	250,212	378,143	498,988
Lord Patten (c)	-	1,021	2,108
Bob Stack (b)	699,451	764,725	837,038
Todd Stitzer (b)	417,557	551,835	647,244
John Sunderland (b)	1,304,056	938,658	941,775
David Thompson	34,656	39,825	41,267
Rosemary Thorne	315	4,564	5,673
BaronessWilcox	21,967	27,343	28,674
Total	2,869,405	2,868,137	3,170,308

Notes

1. Ken Hanna's shareholding includes an award of 225,000 restricted shares, vesting in three tranches of 75,000 shares each if he remains with the Company for three, four and five years respectively after his joining the Company.
2. Holdings of ordinary shares include shares awarded under the LTIP, the BSRP and the all-employee share incentive plan.
3. Lord Patten was appointed as a Director on 1 July 2005.

By Order of the Board

Rick Braddock
Chairman of the Remuneration Committee
13 March 2006

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