Carphone Warehouse 2016 Annual Report Download - page 82

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Dixons Carphone plc Annual Report and Accounts 2015/16
Corporate Governance
Annual Remuneration Report
80
Directors’ shareholding
Details of directors’ interests in shares of the Company are shown in the following table:
Beneficiall
y
owned Restricted interests in share plans
30 April
2016(7) 2 May 2015(1)
Share Plan(2)
as at
30 April
2016
Share Plan(3)
as at
30 April
2016
Sharesave
as at
30 April
2016
Total
beneficial
interests
under share
ownership
guidelines
30 April
2016
Total
beneficial
share
interests
as a
% of salary(4)
30 April
2016
Exercised
during
2015/16
Executive directors
Current directors
Sebastian James 908,234 908,234 — 1,100 5,467 908,234 467% —
A
ndrew Harrison 5,000,000 5,000,000 700 200 4,017 5,000,000 3,835% —
Humphrey Singer 619,147 617,770 — 700 5,435 619,147 550% 1,377
Katie Bickerstaffe(5) 408,967 657,590 — 700 5,435 408,967 345% 1,377
Graham Stapleton(6) 490,034 880,034 600 100 — 490,034 449% —
Non-executive directors
Current directors
Sir Charles Dunstone 134,758,481 134,758,481 — — — — — —
Tony DeNunzio 50,000 — — — — — — —
A
ndrea Gisle Joosen 6,076 6,076 — — — — — —
Tim How 12,400 12,400 — — — — — —
Jock Lennox 11,625 11,625 — — — — — —
Lord Livingston of Parkhead — — — — — — — —
Baroness Morgan of Huyton 991 991 — — — — — —
Gerry Murphy 20,000 20,000 — — — — — —
F
ormer directors
John Gildersleeve 122,568 122,568 — — — N/A N/A —
Roger Taylor 9,808,554 9,808,554 — — — N/A N/A —
(1) Date of appointment, if later.
(2) The shares listed here are in A ordinary shares of New CPW Limited as part of the shares purchased in relation to the Share Plan. These
have been subscribed for by the Directors. A ordinary shares have a different opening valuation to B ordinary shares, as described in note
(3), reflecting the value of the Company at appropriate times prior to the grants.
(3) The shares listed here are in B ordinary shares of New CPW Limited as part of the shares purchased in relation to the Share Plan. These
have been subscribed for by the Directors. B ordinary shares have a different opening valuation to A ordinary shares, as described in note
(2), reflecting the value of the Company at appropriate times prior to the grants.
(4) The percentage excludes the Share Plan participation shares and Sharesave options, and is based on basic salary as at 30 April 2016 and
an average share price over the month to 30 April 2016 of £4.218.
(5) On 18 August 2015, Katie Bickerstaffe sold 105,796 shares at £4.419, on 21 August 2015, she sold 109,034 shares at £4.338 and on
24 August 2015, she sold a further 35,170 shares at £4.084.
(6) On 18 August 2015, Graham Stapleton sold 165,060 shares at £4.419, on 21 August 2015, he sold 170,110 shares at £4.338 and on
24 August 2015, he sold a further 54,830 shares at £4.084.
(7) Date of resignation, if earlier.
There were no changes in the directors’ restricted or unrestricted share interests between 30 April 2016 and the date of this report.
00_DC 2016 Annual Report.pdf 80 11/07/2016 18:34