BT 2015 Annual Report Download - page 120
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Annual Report 2015
Share awards under long-term incentive schemes held at 31 March 2015 (audited)
etails of the copans ordinar shares provisionall awarded to directors as participants under the are as follows
1 pril 01 warded
ividends
re-invested ested apsed
Total
number of
award shares
1 arch
2015
Performance
period end
Price
on grant
aret
price at
vestin
onetar
value of
vested
award
000
avin atterson
011a 00 19 1001 19.p .00p 1
01b011 111 1 1001 0.p .90p 11
01c10 109 1001 1.00p
01d90 109 900 1001 .00p
01e 990 19 101 1001 .0p
on hanua
011a9 11 19 1001 19.p .00p 1
01b1 10 01 1001 0.p .90p 101
01c90 99 9 1001 1.00p
01e 91 101 0 1001 .0p
a$ZDUGVJUDQWHGRQ-XQH7KHQXPEHURIVKDUHVVXEMHFWWRDZDUGVZDVFDOFXODWHGXVLQJ
WKHDYHUDJHPLGGOHPDUNHWSULFHRID%7VKDUHIRUWKHWKUHHGD\VSULRUWRJUDQWRIS
RIHDFKDZDUGLVOLQNHGWR765FRPSDUHGZLWKDJURXSRIFRPSDQLHVLVOLQNHGWRDWKUHH
\HDUDGMXVWHGFXPXODWLYHIUHHFDVKƮRZPHDVXUHDQGWRDPHDVXUHRIJURZWKLQXQGHUO\LQJ
UHYHQXHH[FOXGLQJWUDQVLWRYHUWKUHH\HDUV7KHDZDUGVYHVWHGLQ0D\
b$ZDUGVJUDQWHGRQ-XQH7KHQXPEHURIVKDUHVVXEMHFWWRDZDUGVZDVFDOFXODWHGXVLQJ
WKHDYHUDJHPLGGOHPDUNHWSULFHRID%7VKDUHIRUWKHWKUHHGD\VSULRUWRJUDQWRIS
RIHDFKDZDUGLVOLQNHGWR765FRPSDUHGZLWKDJURXSRIFRPSDQLHVLVOLQNHGWRDWKUHH
\HDUQRUPDOLVHGIUHHFDVKƮRZPHDVXUHDQGWRDPHDVXUHRIJURZWKLQXQGHUO\LQJUHYHQXH
H[FOXGLQJWUDQVLWRYHUWKUHH\HDUV7KHPDUNHWSULFHDWYHVWLQJLVDQHVWLPDWHRIWKHYDOYHXVLQJ
DWKUHHPRQWKDYHUDJHVKDUHSULFHIURP-DQXDU\WR0DUFKRI~7KH
DZDUGZLOOYHVWDWRIWKHWRWDOQXPEHURIDZDUGVKDUHVLQ0D\
c$ZDUGVJUDQWHGRQ-XQH7KHQXPEHURIVKDUHVVXEMHFWWRDZDUGVZDVFDOFXODWHGXVLQJ
WKHDYHUDJHPLGGOHPDUNHWSULFHRID%7VKDUHIRUWKHWKUHHGD\VSULRUWRJUDQWRIHDFKDZDUG
LVOLQNHGWR765FRPSDUHGZLWKDJURXSRIFRPSDQLHVLVOLQNHGWRDWKUHH\HDUQRUPDOLVHG
IUHHFDVKƮRZPHDVXUHDQGWRDPHDVXUHRIJURZWKLQXQGHUO\LQJUHYHQXHH[FOXGLQJWUDQVLW
over three years.
d$ZDUGJUDQWHGRQ1RYHPEHUIROORZLQJDSSRLQWPHQWDV&KLHI([HFXWLYH7KHQXPEHU
of shares subject to award was calculated using the average middle market price of a BT share
IRUWKHWKUHHGD\VSULRUWRJUDQWRIHDFKDZDUGLVOLQNHGWR765FRPSDUHGZLWKDJURXSRI
FRPSDQLHVLVOLQNHGWRDWKUHH\HDUQRUPDOLVHGIUHHFDVKƮRZPHDVXUHDQGWRD
PHDVXUHRIXQGHUO\LQJUHYHQXHJURZWKH[FOXGLQJWUDQVLWRYHUWKUHH\HDUV
e$ZDUGVJUDQWHGRQ-XQH7KHQXPEHURIVKDUHVVXEMHFWWRDZDUGVZDVFDOFXODWHGXVLQJ
WKHDYHUDJHPLGGOHPDUNHWSULFHRID%7VKDUHIRUWKHWKUHHGD\VSULRUWRJUDQWRIHDFKDZDUG
LVOLQNHGWR765FRPSDUHGZLWKDJURXSRIFRPSDQLHVLVOLQNHGWRDWKUHH\HDUQRUPDOLVHG
IUHHFDVKƮRZPHDVXUHDQGWRDPHDVXUHRIXQGHUO\LQJUHYHQXHJURZWKH[FOXGLQJWUDQVLW
over three years.
Share options held at 31 March 2015 (audited)
uber of shares under option
01-pr-1 Granted apsed ercised 1-ar-1
Option price
per share
aret price
at date of
eercise
Usual date
fro which
eercisable
Usual
epir
date
ir ichael ae 1 a 1 10p 01001 01001
1c 1 19p 010019 01000
avin atterson c 19p 010019 01000
on hanua 0b 0 9p 01001 010019
501c501 59p 01001 01001
All of the above options were granted for nil consideration.
a 2SWLRQJUDQWHGRQ-XQHXQGHUWKHHPSOR\HHVKDUHVDYHVFKHPHLQZKLFKDOOHPSOR\HHVRI
the company are entitled to participate.
b 2SWLRQJUDQWHGRQ-XQHXQGHUWKHHPSOR\HHVDYHVKDUHVFKHPHLQZKLFKDOOHPSOR\HHVRI
the company are entitled to participate.
c 2SWLRQJUDQWHGRQ-XQHXQGHUWKHHPSOR\HHVKDUHVDYHVFKHPHLQZKLFKDOOHPSOR\HHVRI
the company are entitled to participate.