Tesco 2004 Annual Report Download - page 21

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TESCO PLC 19
TABLE 4 Share options held by Directors and not exercised at 28 February 2004
Executive share option schemes (1984), (1994) and (1996) Number of shares at exercise price (pence)
104.0 151.7(a) 176.7 164.0 178.0 179.4 173.0 Sub-total
Sir Terry Leahy 248,256 120,660 126,832 228,901 724,649
Mr D E Reid 90,245 425,827 117,920 633,992
Mr R S Ager 299,904 89,433 26,831 149,171 36,994 602,333
Mr P A Clarke 29,946 146,991 277,170 454,107
Mr J Gildersleeve 504,999 150,564 56,100 364,092 73,988 1,149,743
Mr A T Higginson 373,584 63,415 76,301 513,300
Mr T J R Mason 149,076 63,415 255,796 87,861 556,148
Mr D T Potts 38,756 288,730 199,827 527,313
Date exercisable 13.10.1998 07.10.2000 21.05.2001 30.09.2001 28.01.2002 24.05.2002 30.11.2002
Number of shares at exercise price (pence)
Sub-total b/f 209.5 205.0 247.0 259.0 197.5(b) Total
Sir Terry Leahy 724,649 17,673 780,487 647,773 642,471 939,747 3,752,800
Mr D E Reid 633,992 604,878 502,024 498,069 707,848 2,946,811
Mr R S Ager 602,333 182,528 390,243 323,886 321,236 455,696 2,275,922
Mr P A Clarke 454,107 77,683 360,975 299,595 328,185 501,266 2,021,811
Mr J Gildersleeve 1,149,743 517,073 429,149 425,483 604,557 3,126,005
Mr A T Higginson 513,300 419,512 348,178 358,301 523,544 2,162,835
Mr T J R Mason 556,148 419,512 359,678 373,451 540,494 2,249,283
Mr D T Potts 527,313 360,975 299,595 328,185 501,266 2,017,334
Date exercisable 20.04.2003 26.06.2003 26.04.2004 15.04.2005 14.04.2006
(a) Date of expiry is seven years from date exercisable, with the exception of the 151.7p options which expire four years from date exercisable.
(b) Options granted in the year (Mid-market price on date of grant 202.75p).
The performance criteria for share options set out on page 16 is audited information.
TABLE 5 Share options held by Directors and not exercised at 28 February 2004
Savings-related share option scheme (1981) Number of shares Value realisable
As at As at Exercise price 2004 2003
23 Feb 2003 Granted(a) Exercised 28 Feb 2004 pence £000 £000
Sir Terry Leahy 7,676 1,625 9,301 151.0-198.0
Mr D E Reid 5,260 5,260 151.0-198.0 3
Mr R S Ager 10,573 946 4,963 6,556 151.0-198.0 5
Mr P A Clarke 9,164 1,625 1,488 9,301 151.0-198.0 2 2
Mr J Gildersleeve 5,127 5,127 151.0-198.0 4
Mr A T Higginson 7,676 1,625 9,301 151.0-198.0
Mr T J R Mason 10,745 1,625 12,370 151.0-198.0 23
Mr D T Potts 5,441 1,625 7,066 159.0-198.0
(a) Options granted include new family interests that fall to be reported during the year.
The subscription price for options granted during the year under the savings-related share option scheme was 195.0p and the
options mature in either 2007 (three-year scheme) or 2009 (Þve-year scheme). The mid-market price at the date of the grant
was 238.5p. The shares relating to options exercised in the year were all retained.