Gartmore Global Trust PLC (Non-Executive Director)

Myners, Paul

Biography:

Listed Company Positions:

mmO2 PLC (Non-Executive Director)

Marks & Spencer Group PLC (Non-Executive Director)

Non Listed Company Directorships:

Aspen Insurance Holdings Ltd (ch*); Guardian Media Group PLC (ch*); The Bank of New York Company Inc (dir*)

Career:

2004 - to date, Marks & Spencer Group PLC (ch*)

2002 - 04, Marks & Spencer Group PLC (dir*)

2001 - to date, mmO2 PLC (dir*)

to 2001, Gartmore Investment Managment PLC (ch & ce)

1999 - 01, PowerGen PLC (dch*)

1997 - 00, National Westminster Bank (dir, wealth mgmt businesses)

1996 - 99, Orange PLC (dir*)

1994 - 95, Gartmore American Securities PLC (dir*)

1993 - 02, Gartmore Distribution Trust PLC [formerly Gartmore Monthly Income Trust PLC] (dir*)

Coutts & Co (dir)

1990 - 96, PowerGen PLC (dir*)

1987 - 97, Gartmore Investment Management PLC (ch)

1986 - to date, Gartmore Global Trust PLC [English & Scottish Investors PLC] (dir*)

1974 - 79, N M Rothschild & Sons (var)

Celltech Group PLC

Scottish National Trust

Investment Management Regulatory Organisation

Lloyds Market Board

Association of Investment Trust Companies

Education:

This information is not available for selected officer.

Activities:

Lloyd's of London Investment Committee (ch); Financial Reporting Cncl (mem); RSA (fellow); Association of Investment Trust Companies (former ch); Investment Mgmt Regulatory Org (former dir); Tate (tstee); Glyndebourne (tstee)

Recreation:

This information is not available for selected officer.

Clubs:

City of London

Personal:

Born Apr-1-1948

Marriage: 1996, Alison (nee MacLeod), 1 sons, 4 daughters

Contact Details:

Gartmore Global Trust PLC

Gartmore House

8 Fenchurch Place

London

EC3M 4PB

United Kingdom

Tel: (020) 7782 2000

Fax: (020) 7782 2075

Secretary: Mrs Denise Darling

Phone: (020) 7726 1201

Remuneration:

Actual Remuneration:

Company Name / Year End / Salary / Bonus / Pension / Options / Other / Total
Gartmore Global Trust PLC / Jan-31-2004 / £ 12,500 / N/A / N/A / N/A / N/A / £ 12,500
Gartmore Distribution Trust PLC / Apr-30-2003 / £ 2,000 / N/A / N/A / N/A / N/A / £ 2,000
mmO2 PLC / Mar-31-2003 / £ 36,000 / N/A / N/A / N/A / N/A / £ 36,000
Marks & Spencer Group PLC / Mar-29-2003 / £ 34,000 / N/A / N/A / N/A / N/A / £ 34,000
Total / N/A / 84,500 / N/A / N/A / N/A / N/A / 84,500

Year on Year Change (%):

Company Name / Year End / Salary / Bonus / Pension / Options / Other / Total
Gartmore Global Trust PLC / Jan-31-2004 / 0 / N/A / N/A / N/A / N/A / 0
Gartmore Distribution Trust PLC / Apr-30-2003 / -81.82 / N/A / N/A / N/A / N/A / -81.82
mmO2 PLC / Mar-31-2003 / 70.62 / N/A / N/A / N/A / N/A / 70.62
Marks & Spencer Group PLC / -- / N/A / N/A / N/A / N/A / N/A / N/A
Total / N/A / 13.23 / N/A / N/A / N/A / N/A / 13.23

Share Dealings:

Date / Company / Trade Price / Number Dealt / Action / Amount / Additional Info / Holding / Holding Percent
Jan-14-2004 / Marks & Spencer Group PLC / 279 / 20,000 / P / £ 55,800 / N/A / 50,000 / 0.002
Nov-21-2003 / mmO2 PLC / 66.25 / 11,024 / D / £ 7,303 / Fees / 261,401 / 0.003
Jul-28-2003 / mmO2 PLC / 52.92 / 13,386 / D / £ 7,084 / Fees / 250,377 / 0.003
May-29-2003 / mmO2 PLC / 58.75 / 8,671 / P / £ 5,094 / N/A / 236,991 / 0.003
Feb-7-2003 / mmO2 PLC / 47.66 / 8,473 / P / £ 4,038 / N/A / 228,320 / 0.003
Nov-25-2002 / mmO2 PLC / 53.83 / 9,216 / P / £ 4,961 / N/A / 219,847 / 0.003
Jul-24-2002 / mmO2 PLC / 46.67 / 10,631 / P / £ 4,961 / N/A / 210,631 / 0.002