Tesco 2006 Annual Report Download - page 40

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38 Tesco plc
Directors’ remuneration report continued Table 9 is unaudited information
Table 9 Disclosable interests of the Directors, including family interests
25 Feb 2006 26 Feb 2005
or on retirement if earlier or on retirement if earlier
Options to Options to
acquire acquire
Ordinary ordinary Ordinary ordinary
shares (a) shares (b) shares (a) shares (b)
Executive Directors
Sir Terry Leahy 6,073,840 5,745,347 5,754,819 4,711,465
Mr R Brasher 226,814 1,763,401 282,264 1,229,014
Mr P A Clarke 1,447,286 2,185,101 1,428,082 1,839,980
Mr A T Higginson 1,649,690 2,585,673 1,573,861 1,848,640
Mr T J R Mason 1,627,031 2,585,005 1,756,775 1,847,972
Mr D T Potts 1,791,777 1,856,916 1,702,441 1,747,663
Non-Executive Directors
Mr C L Allen ––––
Mr R F Chase 51,662 – 50,396 –
Mrs K Cook ––––
Mr E M Davies 2,400 – 2,400 –
Dr H Einsmann 158,673 – 92,150 –
Mr K J Hydon 30,093 – 30,093 –
Ms C McCall 6,365 – – –
Mr G F Pimlott (c) 34,212 – 34,212 –
Mr D E Reid (Chairman) 193,264 – 193,014 –
(a) Ordinary shares shown in this table include shares held as part of incentive plans shown in Table 8. Between 25 February 2006 and 24 April 2006, 402 shares were
purchased byExecutive Directors as part of the BAYE scheme.
(b) Options toacquireordinary shares shown above comprise options under the executive share option schemes, options under the savings-related share option scheme
(1981) and nil cost options under the PSP and Executive Incentive Plan.
(c) Balance for Mr G F Pimlott shown as at retirement date.