EasyJet 2014 Annual Report Download - page 86

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84 easyJet plc Annual report and accounts 2014
Have there been any payments to past Directors? (Audited)
There have been no payments made to past Directors during the year.
What share awards do the Executive Directors have outstanding at the financial year end?
Details of share options and share awards outstanding at the financial year end are shown in the following
tables (Audited):
Carolyn McCall OBE
Scheme
No. of shares/
options at
30 September
2013(1)
Shares/
options
granted
in year
Shares/
options
lapsed
in year
Shares/
options
exercised in
year
No. of shares/
options at
30 September
2014(1) Date of grant
Exercise
price
(£)
Market price
on exercise
date
(£)
Date from
which
exercisable Expiry Date
A 199,625 – – (199,625) –5 Jul 2010(2) – £14.08 – –
A 344,405 – – – 344,405 31 Mar 2011(3) – – 31 Mar 2014 31 Mar 2021
A 338,594 – – – 338,594 4 Jan 2012(4) – – 4 Jan 2015 4 Jan 2022
A 180,461 – – – 180,461 18 Dec 2012(5) – – 18 Dec 2015 18 Dec 2022
A – 90,517 – – 90,517 17 Dec 2013(6) – – 17 Dec 2016 17 Dec 2023
B 106,978 – – – 106,978 4 Jan 2012(4) – – 4 Jan 2015 4 Jan 2022
B 86,438 – – – 86,438 18 Dec 2012(5) – – 18 Dec 2015 18 Dec 2022
B – 38,283 – – 38,283 17 Dec 2013(6) – – 17 Dec 2016 17 Dec 2023
C 807 – – – 807 1 May 2011 – – 1 May 2014 n/a
C 617 – – – 617 18 Apr 2012 – – 18 Apr 2015 n/a
C 265 – – – 265 30 Apr 2013 – – 30 Apr 2016 n/a
C – 176 – – 176 25 Apr 2014 – – 25 Apr 2017 n/a
D 796 98 – – 894 – – See note 7 – n/a
E 3,133 – – (3,133) –1 Aug 2011 £2.88 £12.89 – –
E – 947 – – 947 12 Jun 2014 £13.30 – 1 Aug 2017 1 Feb 2018
Chris Kennedy
Scheme
No. of shares/
options at
30 September
2013(1)
Shares/
options
granted
in year
Shares/
options
lapsed
in year
Shares/
options
exercised in
year
No. of shares/
options at
30 September
2014(1) Date of grant
Exercise
price
(£)
Market price
on exercise
date
(£)
Date from
which
exercisable Expiry Date
A 78,731 – – (78,731) –5 Jul 2010(2) – £14.08 – –
A 207,161 – – – 207,161 31 Mar 2011(3) – – 31 Mar 2014 31 Mar 2021
A 203,664 – – – 203,664 4 Jan 2012(4) – – 4 Jan 2015 4 Jan 2022
A 83,446 – – – 83,446 18 Dec 2012(5) – – 18 Dec 2015 18 Dec 2022
A – 41,857 – – 41,857 17 Dec 2013(6) – – 17 Dec 2016 17 Dec 2023
B 32,174 – – – 32,174 4 Jan 2012(4) – – 4 Jan 2015 4 Jan 2022
B 16,878 – – – 16,878 18 Dec 2012(5) – – 18 Dec 2015 18 Dec 2022
B – 11,801 – – 11,801 17 Dec 2013(6) – – 17 Dec 2016 17 Dec 2023
C 807 – – – 807 1 May 2011 – – 1 May 2014 n/a
C 617 – – – 617 18 Apr 2012 – – 18 Apr 2015 n/a
C 265 – – – 265 30 Apr 2013 – – 30 Apr 2016 n/a
C – 176 – – 176 25 Apr 2014 – – 25 Apr 2017 n/a
D 820 98 – – 918 – – See note 7 – n/a
E 3,133 – – (3,133) –1 Aug 2011 £2.88 £13.47 – –
E – 947 – – 947 12 Jun 2014 £13.30 – 1 Aug 2017 1 Feb 2018
The closing share price of the Company’s ordinary shares at 30 September 2014 was £14.23 and the closing price range
during the year ended 30 September 2014 was £12.00 to £18.27.
Notes
A Long Term Incentive Plan – Performance Shares
B Long Term Incentive Plan – Matching Shares
C Share Incentive Plan – Performance (Free) Shares
D Share Incentive Plan – Matching Shares
E Save As You Earn Awards (SAYE)
Directors’ remuneration report continued