Annual Report 2006

Additional
pension
earned during
year ended
31 Dec 2006
Transfer value of accrued benefit at 31 Dec3
Age at 31 Dec 2006 Years of pensionable service at 31 Dec 2006 Accrued benefit at 31 Dec 2006 £000 Ignoring inflation on pension earned to 31 Dec 20051 £000 Allowing for inflation on pension earned to 31 Dec 20051 £000 2006 B £000 2005 A £000 Amount of (B - A) less contributions made by directors during 2006 £000 Contributions to FURBS or other pension and life assurance arrangements1 £000
Sir David Clementi 57 - - - - - - - 23
Philip Broadley 45 6 12 2 2 111 82 29 38
Clark Manning 48 - - - - - - - 15
Michael McLintock 45 14 34 3 3 397 336 49 43
Mark Norbom 48 - - - - - - - 6
Nick Prettejohn 46 - - - - - - - 55
Barry Stowe 49 - - - - - - - 0
Mark Tucker 49 - - - - - - - 11

Notes
1. As required by Stock Exchange Listing rules.

2. As required by the Companies Act remuneration regula

3. The transfer value equivalent has been calculated in accordance with Actuarial Guidance Note GN11.

4. As described under other supplementary arrangements. Supplements in the form of cash are included in the directors' remuneration table.