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STRATEGIC REVIEW PERFORMANCE REVIEW GOVERNANCE FINANCIAL STATEMENTSOVERVIEW
General information Directors’ remuneration reportBoard of Directors Principal risks and uncertainties Corporate governance
Table 3 Gains on share options and share options held by Directors and not exercised at 25 February 2012
Executive Share Option Scheme (1994) and (1996) and Discretionary Share Option Plan (2004)
Date of grant
Options at
26 February
2011
Options
exercised in
year
Options at
25 February
2012
Exercise price
(pence)
Date from
which
exercisable Expiry date
Richard Brasher 08.05.2007 278,627 – 278,627 473.75 08.05.2010 08.05.2017
12.05.2008 353,114 – 353,114 427.00 12.05.2011 12.05.2018
06.05.2009 467,848 – 467,848 338.40 06.05.2012 06.05.2019
07.05.2010 386,850 – 386,850 419.80 07.05.2013 07.05.2020
Total 1,486,439 – 1,486,439
Philip Clarke 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
08.05.2007 298,844 – 298,844 473.75 08.05.2010 08.05.2017
12.05.2008 353,114 – 353,114 427.00 12.05.2011 12.05.2018
06.05.2009 467,848 – 467,848 338.40 06.05.2012 06.05.2019
07.05.2010 386,850 – 386,850 419.80 07.05.2013 07.05.2020
Total 2,291,408 – 2,291,408
Andrew Higginson 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
08.05.2007 298,844 – 298,844 473.75 08.05.2010 08.05.2017
12.05.2008 353,114 – 353,114 427.00 12.05.2011 12.05.2018
06.05.2009 467,848 – 467,848 338.40 06.05.2012 06.05.2019
07.05.2010 386,850 – 386,850 419.80 07.05.2013 07.05.2020
Total 2,291,408 – 2,291,408
Tim Mason 10.08.2007 333,319 – 333,319 424.75 10.08.2010 10.08.2017
12.05.2008 353,114 – 353,114 427.00 12.05.2011 12.05.2018
06.05.2009 467,848 – 467,848 338.40 06.05.2012 06.05.2019
07.05.2010 386,850 – 386,850 419.80 07.05.2013 07.05.2020
Total 1,541,131 – 1,541,131
Laurie McIlwee 08.05.2007 77,192 – 77,192 473.75 08.05.2010 08.05.2017
12.05.2008 91,335 – 91,335 427.00 12.05.2011 12.05.2018
06.05.2009 325,059 – 325,059 338.40 06.05.2012 06.05.2019
07.05.2010 290,138 – 290,138 419.80 07.05.2013 07.05.2020
Total 783,724 – 783,724
Lucy Neville-Rolfe 08.05.2007 189,973 – 189,973 473.75 08.05.2010 08.05.2017
12.05.2008 231,850 – 231,850 427.00 12.05.2011 12.05.2018
06.05.2009 327,494 – 327,494 338.40 06.05.2012 06.05.2019
07.05.2010 290,138 – 290,138 419.80 07.05.2013 07.05.2020
Total 1,039,455 – 1,039,455
David Potts 08.05.2007 298,844 – 298,844 473.75 08.05.2010 08.05.2017
12.05.2008 353,114 – 353,114 427.00 12.05.2011 12.05.2018
06.05.2009 467,848 – 467,848 338.40 06.05.2012 06.05.2019
07.05.2010 386,850 – 386,850 419.80 07.05.2013 07.05.2020
Total 1,506,656 – 1,506,656
Total 10,940,221 – 10,940,221
Executive Share Option Plan
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fbki/el[hj^h[[o[WhiWdZj^[XWbWdY[l[iji\ehWY^_[l_d]]hemj^e\Wjb[WijHF?fbki'+$;FI]hemj^\ehj^[f[h_eZ(&&.%/je(&'&%''[nY[[Z[ZHF?Xo()WdZj^[h[\eh[j^[i^Wh[
options awarded in 2008 vested in full on 12 May 2011.
 ;n[Ykj_l[i^Wl[kdj_bj^[j[dj^Wdd_l[hiWhoe\j^[ZWj[e\]hWdjje[n[hY_i[j^[_hefj_edi$
 Deefj_edim[h[]hWdj[Zje;n[Ykj_l[:_h[YjehikdZ[h;n[Ykj_l[I^Wh[Efj_edFbWdi_d(&''%'($
 De;n[Ykj_l[I^Wh[Efj_edim[h[[n[hY_i[ZWdZdeefj_edibWfi[Z_dj^[o[Wh$
Market prices of Tesco PLC shares
 J^[i^Wh[fh_Y[WiWj(+<[XhkWho(&'(mWi)'.$(f$J^[i^Wh[fh_Y[Zkh_d]j^[+(m[[aije(+<[XhkWho(&'(hWd][Z\hec)'($)+fje*(&$&+f$
Retired Directors
 I_hJ[hhoB[W^oh[j_h[Zed(CWhY^(&''$7j(+<[XhkWho(&'(I_hJ[hho^[bZefj_ediel[h)"//*"+(+i^Wh[iWjefj_edfh_Y[ie\X[jm[[d)'($-+fWdZ*-)$-+f$?dWYYehZWdY[m_j^j^[iY^[c[
rules, these options may be exercised until 2 March 2014.
 :Wl_ZFejjiij[ff[ZZemd\hecj^[8eWhZed-:[Y[cX[h(&''Xkjm_bbh[cW_d[cfbeo[ZXoj^[9ecfWdokdj_b)&@kd[(&'($J^[\_]kh[i\eh:Wl_ZFejji_dj^_ijWXb[Wh[Wj-:[Y[cX[h(&''$
Tesco PLC Annual Report and Financial Statements 2012 81