Marks and Spencer 2006 Annual Report Download - page 30

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28 Marks and Spencer Group plc
Group directors’ report continued
Directors’ interests
The beneficial interests of the directors and connected persons in the shares of the Company are shown below. Options granted
under the Save As You Earn Share Option and Executive Share Option Schemes are shown on pages 46. Further information
regarding employee share option schemes is given in note 12 to the financial statements.
There have been no other changes in the directors’ interests in shares or options granted by the Company and its subsidiaries
between the end of the financial year and 26 May 2006, other than those noted below in respect of Paul Myners and Lord Burns.
The Register of Directors’ Interests (which is open to shareholders’ inspection) contains full details of directors’ shareholdings and
options to subscribe for shares. No director had any interest in any of the Company’s subsidiaries at the beginning or end of the year.
Ordinary shares
Ordinary shares as at 2 April 2005
as at 1 April 2006 or date of appointment
Paul Myners 178,741* 50,660
Lord Burns (appointed 1 October 2005) 5,545** 2,000
Ian Dyson (appointed 27 June 2005) 60,000 –
Stuart Rose 500,416 350,416
Steven Sharp (appointed 8 November 2005) 27,816 27,565
Kevin Lomax 16,190 16,190
Jeremy Darroch (appointed 1 February 2006) 2,000 –
Steven Holliday 2,500 2,500
Jack Keenan 53,238 3,238
David Michels (appointed 1 March 2006) 4,000 –
Louise Patten (appointed 1 February 2006) 4,000 4,000
* Paul Myners bought 50,000 shares on 23 May 2006, increasing his shareholding to 228,741.
** Lord Burns bought 1,073 shares on 4 April 2006 under the terms of his appointment, being the purchase of shares on a quarterly basis, using approximately 25% of his
net income from the Company, increasing his shareholding to 6,618.