The interests held by each person who was a director at the end of the financial year in the ordinary shares of 25 pence each in the Company are shown below. All of the interests set out in the table are beneficially held and no director had interests in any class of shares other than ordinary shares. The table also summarises the interests in shares held through the Company’s various share plans.
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Ordinary shares |
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As at 1 April 20101 (number) |
As at 31 March 2011 (number) |
As at 1 April 20101 (number) |
As at 31 March 2011 (number) |
As at 1 April 20101 (number) |
As at 31 March 2011 (number) | ||||||||
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Chairman |
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Sir Peter Gershon |
35 255 |
58 975 |
– |
– |
– |
– | ||||||||
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Executive directors |
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Javed Ahmed |
100 000 |
611 252 |
1 708 1164 |
2 181 1584 |
3 720 |
3 720 | ||||||||
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Tim Lodge |
27 246 |
43 763 |
204 522 |
414 908 |
4 253 |
4 253 | ||||||||
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Non-executive directors |
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Liz Airey |
16 000 |
16 000 |
– |
– |
– |
– | ||||||||
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William Camp |
– |
– |
– |
– |
– |
– | ||||||||
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Evert Henkes |
1 016 |
1 065 |
– |
– |
– |
– | ||||||||
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Douglas Hurt |
– |
5 000 |
– |
– |
– |
– | ||||||||
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Robert Walker |
10 429 |
10 935 |
– |
– |
– |
– | ||||||||
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Barry Zoumas |
27 000 |
27 000 |
– |
– |
– |
– | ||||||||
There were no changes in directors’ interests in the period from 1 April 2011 to 26 May 2011.
On behalf of the Board
Evert Henkes
Chairman of the Remuneration Committee
26 May 2011