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Index to principal Directors’
report disclosures

Information required to be disclosed in the Directors’ report may be found in the following sections:

Information Section in Annual Report
Disclosure of information to auditor Additional disclosures
Directors in office during the year Board of Directors
Corporate responsibility governance Corporate responsibility review
Employment policies and employee involvement Corporate responsibility review
Greenhouse gas emissions Corporate responsibility review
Political donations and expenditure Corporate responsibility review
Remuneration Committee report Directors' remuneration report
Directors' interests in shares Directors' remuneration report
Agreements for compensation for loss of office or employment on takeover Directors' remuneration report
Details of qualifying third-party indemnity provisions Governance report
Internal control and risk management Governance report
Powers of Directors Governance report
Rules governing appointments of Directors Governance report
Significant agreements impacted by a change of control Governance report
Future developments of the business of the Company Group Chief Executive’s report
Post-balance sheet events Note D3 of the Notes on the Group financial statements
Rules governing changes to the Articles of Association Shareholder information
Structure of share capital, including changes during the year and restrictions on the transfer of securities, voting rights and significant shareholders Shareholder information and Note C10 of the Notes on the Group financial statements
Business review Strategic report
Changes in borrowings Strategic report and Note C6 of the Notes on the Group financial statements
Dividend details Strategic report
Financial instruments Strategic report

In addition, the risk factors set out in Additional information and the additional unaudited financial information are incorporated by reference into the Directors’ Report.

Signed on behalf of the Board of Directors

Alan F Porter
Group General Counsel and Company Secretary
13 March 2017

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