Director's irrevocable undertaking

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SCHEDULE 2 OPTIONS A. Unapproved Executive Share Option Scheme No. of Options Date of grant Exercise Period Exercise price 2,600,000 ordinary shares 05/10/2009 05/10/2010 to 0.20 04/10/2016 1,950,000 ordinary shares 05/10/2009 05/07/2011 to £0.20 04/10/2016 1,950,000 ordinary shares 05/10/2009 05/04/2012 to 0.20 04/10/2016 700,000 ordinary shares 23/12/2010 23/12/2013 to £0.9375 22/12/2017 500,000 ordinary shares 07/10/2011 07/10/2014 to £0.78625 06/10/2018 B. Unapproved Share Option Scheme No. of Options Date of grant Exercise Period Exercise price N/A N/A N/A N/A UK-2984485-v5 -8- 70-40498339
SCHEDULES DRAFT PRESS ANNOUNCEMENT 9- 70-40498339
Page 2 and 3: 4.1 sell, transfer, charge, encumbe
Page 4 and 5: 8.4 except to the extent required u
Page 6 and 7: 13.5.3 the "Offer" shall include an
Page 10 and 11: NOT FOR RELEASE, PUBLICATION OR DIS
Page 12 and 13: circumstances having arisen which m
Page 14 and 15: Joe Nally (Corporate Broking) +44 2
Page 16 and 17: Unless otherwise determined by Shel
Page 18 and 19: differ materially from those sugges
Page 20 and 21: If two or more persons act together
Page 22 and 23: • 42.4 per cent. to the Closing P
Page 24 and 25: 7. Further terms and conditions to
Page 26 and 27: Shell Bidco Shell Bidco is an entit
Page 29 and 30: (b) break fee agreement, details of
Page 31 and 32: Het oorspronkelijk hart rondom het
Page 33 and 34: This announcement contains forward-
Page 35 and 36: activities consistent with their re
Page 37 and 38: APPENDIX 1 CONDITIONS TO AND CERTAI
Page 39 and 40: Cove Group taken as a whole or the
Page 41 and 42: epayment date, or the ability of an
Page 43 and 44: (viii) entered into, varied or auth
Page 45 and 46: of which is material and likely to
Page 47 and 48: No criminal property (viii) any ass
Page 49 and 50: APPENDIX 3 DETAILS OF IRREVOCABLE U
Page 51 and 52: APPENDIX 4 DEFINITIONS The followin
Page 53 and 54: acting in concert with Shell Bidco
Page 55 and 56: "US Securities Exchange Act" the Un

Director's irrevocable undertaking

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