Directors’ interests

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

LTI2

Options3

 

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)

1

Or date of appointment if later.

2

Includes shares awarded under the PSP, DBSP and the special arrangements that were put in place to facilitate Javed Ahmed’s recruitment which are subject to performance conditions.

3

Granted under the Sharesave Scheme.

4

Includes 419,403 shares which are not subject to performance conditions (see Share awards section for details).

Chairman

 

 

 

 

 

 

Sir Peter Gershon

35 255

58 975

Executive directors

 

 

 

 

 

 

Javed Ahmed

100 000

611 252

1 708 1164

2 181 1584

3 720

3 720

Tim Lodge

27 246

43 763

204 522

414 908

4 253

4 253

Non-executive directors

 

 

 

 

 

 

Liz Airey

16 000

16 000

William Camp

Evert Henkes

1 016

1 065

Douglas Hurt

5 000

Robert Walker

10 429

10 935

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