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## Notes to the financial statements for the financial year ended 31 March 2014 continued 

## Note 32 

## Key Management Personnel disclosure continued 

## Shareholdings of Key Management Personnel and their related parties 

The following tables set out details of fully paid ordinary shares of the Company held during the financial year by Key Management Personnel including their related parties, on a Consolidated Entity basis. 

## For the financial year ended 31 March 2014 

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(1) Or date of appointment if later. (2) 

Consolidation of one ordinary share into 0.9438 ordinary shares for shares held at the record date for the consolidation. (3) 

Includes on-market acquisitions and disposals. (4) 

Or date of resignation/retirement if earlier. (5) 

Mr Banks was appointed to the Board on 1 August 2013. The opening balance represents his holdings at the date of appointment. (6) 

Mrs Cross was appointed to the Board on 7 August 2013. The opening balance represents her holdings at the date of appointment. (7) 

Ms Livingstone retired from the Board on 25 July 2013 before the share consolidation on 23 December 2013. The balance at 31 March 2014 represents her holdings at the date of retirement from the Board. (8) 

Dr Niland retired from the Board on 31 December 2013. The balance at 31 March 2014 represents his holdings at the date of retirement from the Board. (9) 

Mr Maher ceased to be a member of the Executive Committee on 3 May 2013 before the share consolidation on 23 December 2013. The balance at 31 March 2014 represents his holdings at that date. (10) 

Ms Wakefield Evans was appointed to the Board on 7 February 2014. The opening balance represents her holdings at the date of appointment. 

