The Joan Lynette Dalton Charitable Trust

TO PAY OR APPLY THE INCOME OF THE TRUST WITH POWER IN ITS ABSOLUTE DISCRETION FROM TIME TO TIME TO PAY OR APPLY THE WHOLE OR ANY PART OR PARTS OF THE CAPITAL OF THE TRUSTTO OR FOR THE BENEFIT OF ALL OR SUCH ONE OR MORE OF THE CHARITIES (AS HEREINAFTER DEFINED) IN SUCH SHARES IF MORE THAN ONE AND IN SUCH MANNER AS THE COMPANY SHALL FROM TIME TO TIME IN ITS ABSOLUTE DISCRETION THINK FIT PROVIDED THAT THE COMPANY SHALL ALSO HAVE POWER (NOTWITHSTANDING THE FOREGOING TRUSTS IN RESPECT OF SUCH INCOME) DURING THE PERIOD OF TWENTY ONE YEARS FROM MY DEATH IF IN ITS ABSOLUTE DISCRETION IT SHALL THINK FIT FROM TIME TO TIME TO ACCUMULATE ALL OR ANY PART OF THE INCOME OF THE TRUST BY INVESTING THE SAME AND THE RESULTING INCOME THEREOF IN ANY INVESTMENTS HEREBY AUTHORISED AND ADDING THE ACCUMULATIONS TO THE CAPITAL OF THE TRUST.THE CHARITIES MEANS: PDSA, CANCER RESEARCH UK, SCOPE, ARTHRITIS RESEARCH UK, THE NATIONAL ANIMAL WELFARE TRUST, NSPCC, THE STROKE UNIT AT CHRISTCHURCH HOSPITAL, THE COMPANY MAY INCLUDE SIMILAR CHARITIES DEALING WITH CHILDREN, ANIMALS, CANCER RESEARCH AND THE RESEARCH OF DISEASES OF THE ELDERLY