Marks and Spencer 2011 Annual Report Download - page 67
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Please find page 67 of the 2011 Marks and Spencer annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Share Option Schemes
Date of grant
Maximum
options
receivable at
4 April 2010
or date of
appointment
Options
granted
during
the year
Options
exercised
during
the year
Options
lapsed
during
the year
Maximum
options
receivable at
2 April 2011
or on date
of leaving
Option
price
(p)
Share price
on date
of award
(p) Option period
Chief Executive Officer
Marc Bolland
Performance Share Plan1,2 09/06/10 – 1,143,024 – – 1,143,024 0.0 341.2 09/06/12 – 08/06/20
09/06/10 – 1,143,024 – – 1,143,024 0.0 341.2 09/06/13 – 08/06/20
Restricted Share Plan1,4 09/06/10 – 146,541 – – 146,541 0.0 341.2 05/12/11 – 08/06/20
09/06/10 – 146,542 – – 146,542 0.0 341.2 08/06/12 – 08/06/20
SAYE 25/11/10 – 2,821 – – 2,821 319.0 319.0 01/01/14 – 30/06/14
Total –2,581,952 – – 2,581,952
Executive directors
Kate Bostock
Performance Share Plan1,2 09/06/08 262,054 – – – 262,054 0.0 381.6 09/06/11 – 08/06/18
09/06/09 349,528 – – – 349,528 0.0 286.1 09/06/12 – 08/06/19
09/06/10 – 337,045 – – 337,045 0.0 341.2 09/06/13 – 08/06/20
Deferred Share Bonus Plan109/06/10 – 242,672 – – 242,672 0.0 341.2 09/06/13 – 08/06/20
Executive Share Option
Scheme324/11/04 249,627 – – – 249,627 336.5 336.5 24/11/07 – 23/11/14
SAYE 21/11/08 4,729 – – – 4,729 203.0 203.0 01/01/12 – 30/06/12
Total 865,938 579,717 – – 1,445,655
John Dixon
Performance Share Plan1,2 09/06/08 144,129 – – – 144,129 0.0 381.6 09/06/11 – 08/06/18
09/06/09 314,575 – – – 314,575 0.0 286.1 09/06/12 – 08/06/19
24/11/09 26,178 – – – 26,178 0.0 382.0 24/11/12 – 23/11/19
09/06/10 – 300,410 – – 300,410 0.0 341.2 09/06/13 – 08/06/20
Deferred Share Bonus Plan109/06/08 10,809 – – – 10,809 0.0 381.6 09/06/11 – 08/06/18
09/06/10 – 223,054 – – 223,054 0.0 341.2 09/06/13 – 08/06/20
Restricted Share Plan1,5 09/06/08 86,477 – – – 86,477 0.0 381.6 01/09/11 – 31/08/18
Executive Share Option
Scheme320/07/04 25,935 – – – 25,935 347.0 347.0 20/07/07 – 19/07/14
SAYE 21/11/08 8,251 – – – 8,251 203.0 203.0 01/01/14 – 30/06/14
Total 616,354 523,464 – – 1,139,818
Steven Sharp
Performance Share Plan1,2 09/06/08 592,243 – – – 592,243 0.0 381.6 09/06/11 – 08/06/18
09/06/09 394,966 – – – 394,966 0.0 286.1 09/06/12 – 08/06/19
09/06/10 – 375,146 – – 375,146 0.0 341.2 09/06/13 – 08/06/20
Deferred Share Bonus Plan109/06/10 – 267,291 – – 267,291 0.0 341.2 09/06/13 – 08/06/20
Executive Share Option
Scheme320/07/04 302,593 – – – 302,593 347.0 347.0 20/07/07 – 19/07/14
24/11/04 104,010 – – – 104,010 336.5 336.5 24/11/07 – 23/11/14
SAYE 21/11/08 4,729 – – – 4,729 203.0 203.0 01/01/12 – 30/06/12
Total 1,398,541 642,437 – – 2,040,978
Alan Stewart
Performance Share Plan224/11/10 – 144,432 – – 144,432 0.0 380.8 24/11/13 – 23/11/20
Restricted Share Plan624/11/10 – 39,390 – – 39,390 0.0 380.8 24/11/11 – 23/11/20
24/11/10 – 39,391 – – 39,391 0.0 380.8 23/11/12 – 22/11/20
Total –223,213 – – 223,213
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To find out more visit marksandspencer.com/annualreport2011 Directors’ report
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