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38 The Carphone Warehouse Group PLC Annual Report 2008
Directors’ Report: Governance
Remuneration Report continued
There were no dealings by Directors between 29 March 2008 and the date of this report.
Performance graphs
Graph 1 shows the Group’s performance compared to the TSR performance of the FTSE 100 Index over the last five financial years. A three month
rolling average has been applied.
The FTSE 100 was selected as it is a broad market index of which the Group is a member. In addition, the Group uses that index as a comparator
for determining whether or not Performance Shares vest.
Graph 2 shows similar information to Graph 1 but measured from 1 April 2004, with TSR measured on a daily basis against the FTSE 250.
This graph is relevant as it reflects the TSR performance condition for the 2004 and 2005 awards of Performance Shares.
0
50
100
150
200
250
300
350
400
450
500
550 The Carphone Warehouse Group PLC
FTSE 100 Index
Value of £100 invested on 29 March 2003
Mar 03 Mar 04 Mar 05 Mar 06 Mar 07 Mar 08
Graph 1
0
50
100
150
200
250
300 The Carphone Warehouse Group PLC
FTSE 250 Index
Value of £100 invested on 27 March 2004
Mar 04 Mar 05 Mar 06 Mar 07 Mar 08
Source: Thomson Financial
This graph shows the value, by 29 March 2008, of £100 invested in The
Carphone Warehouse Group PLC on 29 March 2003 compared with the
value of £100 invested in the FTSE 100 Index. Values are calculated on a
rolling 3-month average basis. The other points plotted are the values at
intervening financial year-ends.
This report was approved by the Board on 11 June 2008.
Sir Brian Pitman
Chairman, Remuneration Committee
Source: Thomson Financial
This graph shows the value, by 29 March 2008, of £100 invested in The
Carphone Warehouse Group PLC on 27 March 2004 compared with the
value of £100 invested in the FTSE 250 Index. The graph shows daily
movements in these values over the period.
Graph 2