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

WHITTINGDALE, John (Maldon)

1. Directorships

Audio Network plc (non-executive); an online music catalogue.  Address:  School Farm Studios, Little Maplestead, Halstead, Essex CO9 2SN. As a non-executive director I review monthly board papers and attend quarterly board meetings as well as occasional ad hoc meetings with the managers of the company.  This consists of an estimated 8 hours work over the quarter.

22 June 2011, quarterly payment of £2,000 gross to me in my capacity as non-executive director.  Hours: 8 hrs. (Registered 25 June 2011)

28 September 2011, quarterly payment of £2,000 gross to me in my capacity as non-executive director. Hours: 8 hrs. (Registered 16 October 2011)

21 December 2011, quarterly payment of £2,000 gross to me in my capacity as non-executive director. Hours: 8 hrs. (Registered 27 December 2011)