EasyJet 2010 Annual Report Download - page 52

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easyJet plc
Annual report and accounts 2010
Report on Directors’ remuneration
continued
50
Directors’ interests
The following Directors hold direct interests in the share capital of easyJet:
Number
30 September
2010
30 September
2009
Carolyn McCall OBE 6,141 –
Chris Kennedy 6,141 –
Sir Michael Rake 6,200 3,100
Sir David Michels 12,100 12,100
David Bennett 10,000 10,000
John Browett 4,705 4,705
Professor Rigas Doganis 13,600 13,600
Executive Directors are deemed to be interested in the shares held by the easyJet UK Employee Share Ownership Trust, the
easyJet Overseas Employee Share Ownership Trust, the Long Term Incentive Plan and the Share Incentive Plan Trust (the “Trusts”).
At 30 September 2010, ordinary shares held in the Trusts were as follows:
Number
Share Incentive Plan Trust (unallocated as employees are not entitled to these shares
until the performance conditions attached to them are met) 1,409,658
Total unallocated 1,409,658
Long Term Incentive Plan (allocated) 12,202
Share Incentive Plan (allocated) 728,607
Total held by UK Trust (allocated) 9,229
Total held by Overseas Trust (allocated) 18,274
Total allocated 768,312
2,177,970
Directors’ share awards (audited)
Details of share options and share awards under the schemes described above granted to the Directors of the Company and any
movements during the year are shown in the following tables:
Andrew Harrison
Scheme
No.
of shares/
options at
30 September
20091
Share/
options
granted
in year
Shares/
options
lapsed
in year
Shares/
options
exercised in
year
No.
of shares/
options at
30 September
20101Date of grant
Exercise
price
(£)
Market price
on exercise
date
(£)
Date from
which
exercisable Expiry date
A 397,523 – – – 397,523 1 Dec 2005 3.30 – 1 Dec 2008 30 Dec 2010
B 4,912 – – – 4,912 1 Dec 2005 3.30 – 1 Dec 2008 30 Dec 2010
C 90,756 – 90,756 – –1 Dec 2006 – – 1 Dec 2009 1 Jun 2010
C 104,796 – 104,796 – –3 Dec 2007 – – 3 Dec 2010 3 Jun 2011
C 102,135 – 102,135 – –29 Feb 2008 – – 28 Feb 2011 28 Aug 2011
C 358,818 – 358,818 – –16 Jan 2009 – – 16 Jan 2012 16 Jul 2012
D 75,630 – 75,630 – –1 Dec 2006 – – 1 Dec 2009 1 Jun 2010
D 88,529 – 88,529 – –3 Dec 2007 – – 3 Dec 2010 3 Jun 2011
E 612 – – 612 –1 Dec 2006 – 4.14 1 Dec 2009 n/a
E 487 – 487 – –1 Dec 2007 – – 1 Dec 2010 n/a
F 1,337 280 1,238 379 –See note 2 below