BP 2007 Annual Report Download - page 71

Share element of EDIPa
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Share element interests Interests vested in 2007 and 2008
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b
Market price Potential maximum performance shares
of each share Market price
Date of at date of award Number of of each share
award of of performance ordinary at vesting
Performance performance shares At 1 Jan Awarded At 31 Dec shares Vesting date
c
period shares £ 2007 2007 2007 vested date £
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Dr A B Hayward 2004-2006 25 Feb 2004 4.25 376,470 – – 112,941 15 Feb 2007 5.37
2005-2007 28 Apr 2005 5.33 436,623 – 436,623 0 n/a n/a
2006-2008 16 Feb 2006 6.54 383,200 – 383,200 – – –
2007-2009 06 Mar 2007 5.12 – 706,311 706,311 – – –
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Dr D C Allen 2004-2006 25 Feb 2004 4.25 376,470 – – 112,941 15 Feb 2007 5.37
2005-2007 28 Apr 2005 5.33 436,623 – 436,623 0 n/a n/a
2006-2008 16 Feb 2006 6.54 383,200 – 383,200 – – –
2007-2009 06 Mar 2007 5.12 – 456,748 456,748 – – –
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I C Conn 2004-2006 25 Feb 2004 4.25 182,000 – – 54,600 15 Feb 2007 5.37
2005-2007 28 Apr 2005 5.33 415,832 – 415,832 0 n/a n/a
2006-2008 16 Feb 2006 6.54 383,200 – 383,200 – – –
2007-2009 06 Mar 2007 5.12 – 456,748 456,748 – – –
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Dr B E Grote 2004-2006 25 Feb 2004 4.25 425,338 – – 127,601 15 Feb 2007 5.37
2005-2007 28 Apr 2005 5.33 501,782 – 501,782 0 n/a n/a
2006-2008 16 Feb 2006 6.54 470,432 – 470,432 – – –
2007-2009 06 Mar 2007 5.12 – 491,640 491,640 – – –
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d
A G Inglis 2004-2006 24 Feb 2004 4.25 51,000 – – 30,090 15 Feb 2007 5.37
2005-2007 8 Mar 2005 5.70 209,000d– 209,000 0 n/a n/a
d
2006-2008 27 Mar 2006 6.59 325,750 – 325,750 – – –
2007-2009 06 Mar 2007 5.12 – 400,243 400,243 – – –
Directors leaving the board in 2007
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Lord Browne 2004-2006 25 Feb 2004 4.25 1,268,894 – – 380,668 15 Feb 2007 5.37
2005-2007 28 April 2005 5.33 2,006,767 – 2,006,767 80,000 6 Feb 2008 5.45
2006-2008 16 Feb 2006 6.54 1,761,249 – 1,761,249 – – –
e
2007–2009 06 Mar 2007 5.12 – 2,022,619 –– –
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J A Manzoni 2004-2006 25 Feb 2004 4.25 376,470 – – 112,941 15 Feb 2007 5.37
2005-2007 28 Apr 2005 5.33 436,623 – 436,623 0 n/a n/a
2006-2008 16 Feb 2006 6.54 383,200 – 383,200 – – –
e
2007-2009 06 Mar 2007 5.12 – 456,748 –– –
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aThis information has been subject to audit. Includes equivalent plans in which the individual participated prior to joining the board.
bBP’s performance is measured against the oil sector. For the 2005-2007 and subsequent awards, the performance condition is TSR measured against ExxonMobil, Shell,
Total and Chevron other than the portion of Lord Browne’s award that relates to leadership measures. Each performance period ends on 31 December of the third year.
cRepresents awards of shares made at the end of the relevant performance period based on performance achieved under rules of the plan.
dOn appointment to the board on 1 February 2007.
eAwards under 2007-2009 plan lapsed for Lord Browne and Mr Manzoni on leaving.
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BP ANNUAL REPORT AND ACCOUNTS 2007 69