Non-executive directors' interests (audited)

Non-executive directors’ interests in the Company’s ordinary share capital are shown in the following table. Save as disclosed in this table and in the Compensation Committee Report, no non-executive director had any interest in any contract of significance with the Group during the year.

Non-executive director Total Interests at 31 Dec 2013 Total Interests at 16 Apr 2014

1 Appointed to the Board on 1 January 2014.

Roger Agnelli
Jacques Aigrain 4,000
Charlene Begley
Colin Day 15,240 15,240
Esther Dyson 35,000 35,000
Orit Gadiesh
John Hood1 n/a
Philip Lader 11,950 11,950
Ruigang Li
Daniela Riccardi
Jeffrey Rosen 12,000 12,000
Nicole Seligman1 n/a 3,750
Hugo Shong
Tim Shriver 10,000 10,000
Sally Susman
Sol Trujillo 10,000 10,000

Chapter 9 of 13