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Scrip Dividend Scheme

SCRIP DIVIDEND SCHEME

At the Annual General Meeting held on 14 July 2017, shareholders approved the introduction of a Scrip Dividend Scheme. Shareholders can now receive additional shares in the Company instead of their cash dividend, with no dealing charges incurred.

To elect to receive additional new Ordinary Shares instead of a cash dividend, shareholders need to log onto www.signalshares.com and follow the instructions.

For certificated shareholders, the election will apply to all future relevant dividends unless cancelled.

For Crest shareholders, an election will be required for each relevant dividend.

Shareholders should read the Scrip Dividend Scheme Booklet, which contains the terms and conditions for the Scheme, before deciding to make an election. A copy of the Scheme booklet can be found here.

Details of the price at which the number of new Ordinary Shares will be calculated and issued at will be announced via a Regulatory Information Service provider and here ahead of the relevant dividend Election Date. The certificate for the new Ordinary Shares will be issued and posted on the relevant dividend payment date.

If shareholders have any questions, please call Capita Asset Services on 0371 664 0321. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. The helpline is open between 9.00 am – 5.30 pm, Monday to Friday excluding public holidays in England and Wales.  Please note that Capita Asset Services cannot provide any financial, legal or tax advice and calls may be recorded and monitored for security and training.