To: [insert company's name] (the Company)

[insert company's address]

and

[insert sponsor's name] (the Sponsor)

[insert sponsor's address]

[insert date]

Dear [insert text]

Proposed [placing of [insert number] ordinary shares of [insert number] pence each in the capital of the Company (the Placing) and proposed] application for the admission of the issued [and to be issued] ordinary shares of the Company to listing on the Official List of the Financial Conduct Authority (the FCA) (the Official List) and to trading on the main market for listed securities of the London Stock Exchange (the LSE) (the Main Market) (the Admission)

1. 1. 1

      I, [insert name and address of director or proposed director], a [proposed] director of the Company understand that in connection with the Admission it will be necessary for a prospectus (the Prospectus) (prepared in accordance with the UK Listing Rules and the Prospectus Regulation Rules of the FCA) and such other documents, application forms, circulars, supplementary prospectuses, advertisements, notices, resolutions or announcements relating to or in connection with Admission [and/or the Placing] as may be approved by the directors of the