The Register of Members' Financial Interests: Part 1
As at 30th January 2012

FALLON, Michael (Sevenoaks)

1. Remunerated directorships

Tullett Prebon Plc (independent non-executive); inter-dealer broking. Address: Tower 42 Level 37, 25 Old Broad Street , London EC2N 1HQ. (Resigned directorship on 28 May 2010. Re-appointed on 28 September 2010.)

Received quarterly fee of £6,435.28 net. Hours: 20 hrs. (Registered 4 April 2011)

Received quarterly fee of £6,404.73. Hours: 20 hrs. (Registered 1 August 2011)

Received quarterly fee of £6,598.20. Hours: 20 hrs. (Registered 21 October 2011)

Received quarterly fee of £6,984.72. Hours: 20 hrs. (Registered 29 December 2011)

Attendo AB; Scandinavian social and health care provider.

Received annual fee of £13,954.88 net. Hours: 20 hrs approximately. (Registered 4 April 2011)

Received annual fee of £13,651.09 net. Hours: 20 hrs approximately. (Registered 17 January 2012)

9. Registrable shareholdings

(b) Just Learning Holdings Ltd.