Report of the Directors (continued)
Directors’ Responsibility Statement
Each of the Directors listed on page 24 and 25 confirms that to the best of their knowledge:
• the Financial Statements, prepared in accordance with IFRS as adopted by the European Union, give a true and fair review of the assets, liabilities,
financial position and results of LSL and its subsidiaries included in the consolidation taken as a whole; and
• the Directors’ Report and the Business Review include a fair review of the development and performance of the business and the position of LSL
and its subsidiaries included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that they face.
Substantial Shareholdings
As at 31st December 2012 and as at 26th February 2013, the Shareholders set out below have notified LSL of their interest under DTR 5:
31st December 2012 26th February 2013
number of 0.2p % of issued Number of 0.2p % of issued
Institution Nature of holding ordinary Shares shares Ordinary Shares shares
Harris L.P Beneficial 13,190,400 12.66% 13,190,400 12.66%
Quantum Partners L.P Beneficial 6,433,743 6.18% 6,433,743 6.18%
Aviva Investors Beneficial 3,426,441 3.29% 3,426,441 3.29%
Kinney Asset Management Beneficial 3,157,162 3.03% 3,157,162 3.03%
Approved by and signed on behalf of the Board of Directors
Sapna B Fitzgerald
Company Secretary
28th February 2013
32 ANNUAL REPORT AND ACCOUNTS 2012