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Directors' responsibility statement

Responsibility statement of the directors in respect of the annual financial report

We confirm that to the best of our knowledge:

–the Group and parent company financial statements, prepared in accordance with the applicable United Kingdom law and in conformity with IFRS, give a true and fair view of the assets, liabilities, financial position and profit or loss of the company and the undertakings included in the consolidation taken as a whole; and

–the Business Review includes a fair review of the development and performance of the business and the position of the issuer and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that they face.

Signed on behalf of the Board by:


Terry Burman Group Chief Executive


Walker Boyd Group Finance Director


9 April 2008