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Disclosure Committee

Membership:

Chairman
Company Secretary

Members:

Group Financial Controller
Head of Global Communications
Head of Global Investor Relations
Head of Investor Relations US
Head of Global Media Relations
Associate General Counsel, Legal Operations-Business Development Transactions
Head of Legal Operations (UK & US) Regional and Dermatology

Secretary:

Assistant Company Secretary

In attendance:

Representatives from
The external auditors
The company's external legal advisers UK and US
The brokers
Internal experts (including Head of Global Finance Reporting & Analysis)

The Disclosure Committee was established by the CEO and the CFO and has responsibility for considering the materiality of information and determining on a timely basis the disclosure treatment of material information. The committee meets as necessary.