Director Dealing

The Company announces that, following a purchase of 1 share by Mr John
Pearmund, a Director of the Company, and 1 share by Mrs Christine Pearmund, the
wife of Mr Pearmund, Mr Pearmund's interest was 26,791 Ordinary 10p shares in
the Company (representing 0.03% of the issued Ordinary shares).

All the shares were purchased by Halifax on Mr and Mrs Pearmund's behalf at a
price of �1.1225 on 16 November 2007. All the shares are held in an ISA.

19.11.07

Enquiries:

Kenneth Greig

Edinburgh Partners Limited

12 Charlotte Square

Edinburgh

EH2 4DJ

Tel: 0131 270 3800



END
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