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Remuneration Report

Pensions

Defined benefit arrangements

Pensions are payable to Directors in sterling, with the exception of David Brennan’s, whose pension is payable in US dollars. For ease of understanding, the table below has been presented in both sterling and US dollars using the exchange rates for 2007 set out in the Directors' emoluments in 2007 section.

David Brennan £000 John Patterson £000 Jonathan Symonds £000 David Brennan $000 John Patterson $000 Jonathan Symonds $000
Defined Benefit Arrangements
1. Accrued pension at 1 January 2007
484 313 278 969 626 556
2. Increase in accrued pension during year as a result of inflation 12 6 24 12
3. Adjustment to accrued pension as a result of salary increase relative to inflation 77 (1) 7 155 (2) 14
4. Increase in accrued pension as a result of additional service 10 11 8 21 22 16
5. Accrued pension at 31 December 2007 571 335 299 1,145 670 598
6. Employee contributions during 2007 14 28
7. Transfer value of accrued pension at 31 December 2006 3,977 6,129 3,020 7,956 12,260 6,041
8. Transfer value of accrued pension at 31 December 2007 4,986 6,833 3,559 9,973 13,668 7,119
9. Change in transfer value during the period less employee contributions 1,009 704 525 2,017 1,408 1,050
10. Age at 31 December 2007 543⁄12 5911⁄12 485⁄12 543⁄12 5911⁄12 485⁄12
11. Pensionable service (years) as at 31 December 2007 32 327⁄12 2611⁄12 32 327⁄12 2611⁄12

Notes

Defined contribution arrangements

In addition to the defined benefit arrangements above for David Brennan, an employer matching contribution of £5,000 ($10,000) was made to his 401(k) plan during 2007.

Simon Lowth joined the Board on 5 November 2007. As described in the section Pension arrangements, he has chosen to receive the cash allowance in lieu of pension, which during 2007 amounted to £22,000 ($44,000).

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