Past version: effective up to 30/12/2015
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Particulars of any contract of significance subsisting during or at the end of the financial year in which a director of the listed issuer is or was materially interested, either directly or indirectly, or, if there has been no such contract, a statement of that fact.


1 A "contract of significance" is one where any of the percentage ratios (as defined under 19.04(9)) of the transaction is 1% or more.
2 An interest in a transaction or arrangement is material for the purposes of disclosure in the accounts if the omission of information relating to that contract or arrangement could have changed or influenced the judgement or decision of a person relying on the relevant information.