5949 Whistl Annual Report FINAL

8 Directors’ emoluments The Directors’ aggregate emoluments in respect of qualifying services were:

2017 £’000

2016 Number

834

Aggregate emoluments

823

18

Value of Group pension contributions to money purchase schemes

21

852

844

Emoluments of highest paid Director:

2017 £’000

2016 £’000

370

Aggregate emoluments

362

-

Value of Group pension contributions to money purchase schemes

-

370

362

The number of Directors who accrued benefits under Group pension schemes was as follows:

2017 Number

2016 Number

1

Money purchase schemes

2

The number of Directors who were granted share options during the year was as follows:

2017 Number

2016 Number

1

Share Option schemes

0

The Statutory Directors are considered to be the key management personnel of the company. The directors’ aggregate emoluments in respect of qualifying services for the year are recharged to Group companies.

9 Interest receivable and similar income

2017 £’000

2016 £’000

2 2 4

Bank interest Other interest

29

1

30

10 Interest payable and similar expenses

2017 £’000

2016 £’000

228

Bank interest and similar expenses

173

22

Other interest

17

375 625

Amounts payable to related undertakings

441 631

Financials | Whistl Annual Report 2017

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