*The Directors, who together control 11.53% of the Enlarged Share Capital of the Company, have undertaken not to dispose of their Ordinary Shares for a period of one year from Admission. The Directors have further undertaken that they will not dispose of any their shares for a period of one year following the first anniversary of Admission without the prior consent of Brewin Dolphin, such consent not to be unreasonably withheld or delayed.

In addition, certain other shareholders (who are not Directors), who together control 57.14% of the ordinary share capital of the Company immediately prior to Admission and who will control 29.18% of the Enlarged Share Capital have undertaken not to dispose of any of their Ordinary Shares for a period of one year following Admission. Such shareholders have also undertaken that they will not dispose of any their shares for a period of one year following the first anniversary of Admission without the prior consent of Brewin Dolphin, such consent not to be unreasonably withheld or delayed.