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Director Declaration

Information required on the appointment of a new director under Listing Rule 9.6.13:

Dame Marjorie Scardino (the "Director")

LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not she is still a director.

Past directorships:

 

Pearson plc (1997-2012)
Nokia (2001-2012)

 

In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.

Interests in the securities of International Consolidated Airlines Group, S.A.:

Ordinary shares of 0.50 euro: 100