1. The Hon. Edward Gordon Douglas Pennant of Penrhyn Castle, Bangor, co. Caernarvon.
2. George Sholto Gordon Douglas Pennant of the same, eldest son and heir apparent of no. 1.
3. Pamela Blanche Rushout Rushout of Sezincote House, co. Gloucester, spinster.
4. The Right Hon. Henry Baron Foley and Charles Fitzgerald Rushout Rushout Esq. of the same.
Covenant to pay no. 3 an annual sum of £150 by way of pin money according to the terms of nos. 2 and 3's marriage settlement.