Tesco 2001 Annual Report Download - page 18

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16 TESCO PLC
TABLE 5 Share options held by Directors and not exercised at 24 February 2001
Savings-related share option scheme (1981)Number of shares Value realisable
As at As at Exercise price 2001 2000
26 Feb 2000 Granted Exercised 24 Feb 2001 pence £000 £000
Mr T P Leahy 10,548 1,704 – 12,252 83.0-198.0 – 17
Mr D E Reid 16,218 – – 16,218 83.0-151.0 – 7
Mr R S Ager 7,198 1,704 – 8,902 136.0-198.0 – 9
Mr P A Clarke 15,987 1,704 4,140 13,551 83.0-198.0 7 6
Mr J Gildersleeve 10,740 1,704 – 12,444 121.7-198.0 – 11
Mr A T Higginson 2,235 1,704 – 3,939 151.0-198.0 – –
Mr T J R Mason 11,523 1,704 2,484 10,743 121.7-198.0 4 11
Mr D T Potts 20,700 1,704 20,700 1,704 198.0 35 –
Mr J M Wemms (a) 10,548 – – 10,548 83.0-151.0 – 17
a This shows the movement of options up to the date of Mr J M Wemms’ retirement on 15 June 2000.
The subscription price for the savings-related share option scheme granted during the year was 198.0p and the option matures in either 2004
(three-year scheme) or 2006 (five-year scheme).The shares relating to options exercised in the year were all retained.
Between 24 February 2001 and 9 April 2001 there have been no changes in the number of share options held by the Directors. For further
details on the company share option schemes see note 25.
TABLE 6 Disclosable interests of the Directors, including family interests
24 Feb 2001 26 Feb 2000
Options to Options to
acquire acquire
Ordinary ordinary Ordinary ordinary
TABLE 6 Disclosable interests of the Directors, including family interests shares shares shares shares
Mr J A Gardiner 507,268 – 496,848 –
Mr T P Leahy 1,870,876 3,459,189 1,527,914 2,659,325
Mr D E Reid 1,963,757 2,091,548 1,689,528 1,486,670
Mr R S Ager 1,338,085 1,184,006 995,063 1,187,736
Mr P A Clarke 197,832 1,000,315 103,553 729,597
Mr J Gildersleeve 1,282,598 1,801,294 1,009,829 1,282,517
Mr A T Higginson 300,227 936,751 179,595 927,177
Mr T J R Mason 811,528 1,185,072 623,396 1,051,085
Mr J W Melbourn 9,690 – 9,690 –
Baroness O’Cathain (a) 46,473 – 46,473 –
Mr G F Pimlott 27,285 – 26,724 –
Mr D T Potts 324,137 889,992 212,503 764,832
Mr J M Wemms (a) 1,197,736 679,659 983,456 679,659
a Position at retirement on 15 June 2000.
Options to acquire ordinary shares shown above comprise options under the executive share option schemes (1984), (1994), (1996) and the
savings-related share option scheme (1981) (note 25).
Between 24 February 2001 and 9 April 2001 there were no changes in the number of shares held by the Directors.
REPORT OF THE DIRECTORS ON REMUNERATION continued