Governance

Remuneration Report

Distribution of total maximum Annual Remuneration


Assumptions

Expected Value Factors Percentage
Matching Share Plan 33%
Long Term Incentives 40%
Fund Management Plan 33%

Pension data taken from RemCo Chart 2(vi) April 2008



Maximum


  Salary Pension Annual Incentive Matching Shares Long Term Incentives Fund Managers Plan
Stephen Hester 100.0 35.0 180.0 120.0 250.0
Andrew Jones 100.0 15.0 150.0 100.0 50.0 150.0
Graham Roberts 100.0 65.0 150.0 100.0 200.0
Tim Roberts 100.0 10.0 150.0 100.0 50.0 150.0

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