The Register of Members' Financial Interests: Part 1
As at 6th June 2011

SWIRE, Hugo (East Devon)

1. Remunerated directorships

Chairman (non-executive) of Photo-Me International PLC, Church Road, Bookham, Surrey KT23 3EU. Duties include attending meetings and offering advice. Resigned on 13 May 2010.

19 March 2010, received £5,904.96. Hours: 6 hrs. (Registered 7 June 2010)

21 April 2010, received £5,586.76. Hours: 12 hrs. (Registered 7 June 2010)

21 May 2010, received £2,409.99. Hours: 4 hrs. (Registered 7 June 2010)

24 July 2010, received £50,000 (gross) as an ex gratia payment following my resignation as non-executive Chairman. No hours worked. (Registered 11 August 2010)

Symphony Environmental Technologies Plc, Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1LE (non-executive). Duties include attending meetings and offering advice. Resigned on 13 May 2010.

26 February 2010, received £1,676.55. Hours: 7 hrs. (Registered 7 June 2010)

31 March 2010, received £1,676.76. Hours: 6 hrs. (Registered 7 June 2010)

30 April 2010, received £1,440.64. Hours: 4 hrs. (Registered 7 June 2010)

28 May 2010, received £1,043.98. Hours: 3 hrs. (Registered 7 June 2010)