The Register of Members' Financial Interests: Part 1
As at 10th June 2013

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; resigned 4 September 2012)

Received quarterly fee of £6,996.24. Hours: 20 hrs. (Registered 2 July 2012)

Received final payment of £4,913.54. Hours: 15 hrs. (Registered 10 October 2012)

9. Registrable shareholdings

(b) Just Learning Holdings Ltd. (Shareholding sold 17 August 2012.)