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Table 4 Share options held by Directors and not exercised at 24 February 2007 continued
Executive share option schemes (1994) and (1996) and discretionary share option plan (2004)
Options as Options Options Options as Date
at 25 Feb granted exercised at 24 Feb Exercise price from which
Date of grant 2006 in year (a) in year 2007 (pence) exercisable Expiry date
Miss L Neville-Rolfe (b) 30.04.2004 128,350 – – 128,350 253.25 30.04.2007 30.04.2014
22.04.2005 108,050 – – 108,050 312.75 22.04.2008 22.04.2015
08.05.2006 116,133 – – 116,133 318.60 08.05.2009 08.05.2016
352,533 – – 352,533
Mr D T Potts 14.04.2003 501,266 – 501,266 – 197.5 14.04.2006 14.04.2013
30.04.2004 434,353 – – 434,353 253.25 30.04.2007 30.04.2014
22.04.2005 379,856 – – 379,856 312.75 22.04.2008 22.04.2015
08.05.2006 – 404,896 – 404,896 318.60 08.05.2009 08.05.2016
1,315,475 404,896 501,266 1,219,105
(a) Executive share options are subject to performance conditions measured over three years as set out on page 30. No options lapsed in the year. The market price at exercise
is shown in Table 3.
(b) Miss L Neville-Rolfe was appointed on 14 December 2006. No options have been granted or exercised from the date of her appointment.
Table 5 Share options held by Directors and not exercised at 24 February 2007
Savings-related share option scheme (1981)
Value Value
As at Options Options As at realisable realisable
25 Feb granted exercised 24 Feb Exercise price 2006/07 2005/06
Date of grant 2006 in year in year12007 (pence) £000 £000
Sir Terry Leahy 08.11.2001 1,671 – 1,671 – 198.0 4 –
08.11.2002 2,066 – – 2,066 159.0 – –
06.11.2003 1,625 – – 1,625 195.0 – –
04.11.2004 1,424 – – 1,424 232.0 – –
02.11.2005 1,298 – – 1,298 248.0 – –
08.11.2006 – 1,066 – 1,066 307.0 – –
8,084 1,066 1,671 7,479 4 2
Mr R Brasher 08.11.2001 1,671 – 1,671 – 198.0 4 –
08.11.2002 2,066 – – 2,066 159.0 – –
06.11.2003 1,625 – – 1,625 195.0 – –
04.11.2004 1,424 – – 1,424 232.0 – –
02.11.2005 1,298 – – 1,298 248.0 – –
08.11.2006 – 1,066 – 1,066 307.0 – –
8,084 1,066 1,671 7,479 4 2
Mr P A Clarke 08.11.2001 1,671 – 1,671 – 198.0 4 –
08.11.2002 2,066 – – 2,066 159.0 – –
06.11.2003 1,625 – – 1,625 195.0 – –
04.11.2004 1,424 – – 1,424 232.0 – –
02.11.2005 1,298 – – 1,298 248.0 – –
08.11.2006 – 1,066 – 1,066 307.0 – –
8,084 1,066 1,671 7,479 4 2
Mr A T Higginson 08.11.2001 1,671 – 1,671 – 198.0 4 –
08.11.2002 2,066 – – 2,066 159.0 – –
06.11.2003 1,625 – – 1,625 195.0 – –
04.11.2004 1,424 – – 1,424 232.0 – –
02.11.2005 1,298 – – 1,298 248.0 – –
08.11.2006 – 1,066 – 1,066 307.0 – –
8,084 1,066 1,671 7,479 4 2
Directors’ remuneration report continued
36 Tesco PLC Annual report and financial statements 2007 Find out more at www.tesco.com/corporate