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Tesco PLC 25
Table 4 Executive share options held by Directors
Executive share option schemes (1984), (1994) and (1996)
As at Options Options As at Date
28 Feb granted exercised 26 Feb Exercise price from which
Date of grant 2004 in year(b) in year 2005 (pence) exercisable Expiry date
Sir Terry Leahy 13.10.1995 248,256 – – 248,256 104.0 13.10.1998 13.10.2005
07.10.1997 120,660 – 120,660 – 151.7 07.10.2000 07.10.2004
30.09.1998 126,832 – – 126,832 164.0 30.09.2001 30.09.2008
30.11.1999 228,901 – – 228,901 173.0 30.11.2002 30.11.2009
20.04.2000 17,673 – – 17,673 209.5 20.04.2003 20.04.2010
26.06.2000 780,487 – – 780,487 205.0 26.06.2003 26.06.2010
26.04.2001 647,773 – – 647,773 247.0 26.04.2004 26.04.2011
15.04.2002 642,471 – – 642,471 259.0 15.04.2005 15.04.2012
14.04.2003 939,747 – – 939,747 197.5 14.04.2006 14.04.2013
30.04.2004 – 766,041 – 766,041 253.3 30.04.2007 30.04.2014
Total 3,752,800 766,041 120,660 4,398,181
Mr R Brasher 30.09.1998 14,088 – – 14,088 164.0 30.09.2001 30.09.2008
24.05.1999 120,220 – – 120,220 179.4 24.05.2002 24.05.2009
09.11.1999 22,039 – – 22,039 184.0 09.11.2002 09.11.2009
20.04.2000 189,546 – – 189,546 209.5 20.04.2003 20.04.2010
26.06.2000 106,613 – – 106,613 205.0 26.06.2003 26.06.2010
26.04.2001 101,215 – – 101,215 247.0 26.04.2004 26.04.2011
15.04.2002 100,386 – – 100,386 259.0 15.04.2005 15.04.2012
14.04.2003 151,900 – – 151,900 197.5 14.04.2006 14.04.2013
30.04.2004 – 296,150 – 296,150 253.3 30.04.2007 30.04.2014
Total 806,007 296,150 – 1,102,157
Mr P A Clarke 30.09.1998 29,946 – 29,946 – 164.0 30.09.2001 30.09.2008
28.01.1999 146,991 – 146,991 – 178.0 28.01.2002 28.01.2009
30.11.1999 277,170 – 277,170 – 173.0 30.11.2002 30.11.2009
20.04.2000 77,683 – – 77,683 209.5 20.04.2003 20.04.2010
26.06.2000 360,975 – 346,341 14,634 205.0 26.06.2003 26.06.2010
26.04.2001 299,595 – – 299,595 247.0 26.04.2004 26.04.2011
15.04.2002 328,185 – – 328,185 259.0 15.04.2005 15.04.2012
14.04.2003 501,266 – – 501,266 197.5 14.04.2006 14.04.2013
30.04.2004 – 434,353 – 434,353 253.3 30.04.2007 30.04.2014
Total 2,021,811 434,353 800,448 1,655,716
Mr A T Higginson 21.05.1998 373,584 – 373,584 – 176.7 21.05.2001 21.05.2008
30.09.1998 63,415 – 63,415 – 164.0 30.09.2001 30.09.2008
30.11.1999 76,301 – 76,301 – 173.0 30.11.2002 30.11.2009
26.06.2000 419,512 – 419,512 – 205.0 26.06.2003 26.06.2010
26.04.2001 348,178 – – 348,178 247.0 26.04.2004 26.04.2011
15.04.2002 358,301 – – 358,301 259.0 15.04.2005 15.04.2012
14.04.2003 523,544 – – 523,544 197.5 14.04.2006 14.04.2013
30.04.2004 – 434,353 – 434,353 253.3 30.04.2007 30.04.2014
Total 2,162,835 434,353 932,812 1,664,376