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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 8 Executive Incentive Plan
Date of
award/
grant
Share price on
award (pence)
As at
26 February
2011
Shares
awarded/
options
granted
Shares
released/
options
exercised
As at
25 February
2012
Share price on
exercise/
release
(pence)
Value
realisable
£000
Date of
release/date
from which
exercisable
Richard Brasher 02.05.2008 424.05 160,442 4,431 164,873 –408.225 673 02.05.2011
19.05.2009 351.16 129,325 5,259 – 134,584 ––19.05.2012
22.06.2010 388.05 198,899 8,088 – 206,987 ––22.05.2013
27.05.2011 411.75 – 155,518 – 155,518 ––13.05.2014
Total 488,666 173,296 164,873 497,089 673
Philip Clarke 02.05.2008 424.05 94,659 2,614 97,273 –408.225 397 02.05.2011
19.05.2009 351.16 129,325 5,259 – 134,584 ––19.05.2012
22.06.2010 388.05 198,899 8,088 – 206,987 ––22.05.2013
27.05.2011 411.75 – 155,518 – 155,518 ––13.05.2014
Total 422,883 171,479 97,273 497,089 397
Andrew Higginson 02.05.2008 424.05 94,659 2,614 97,273 –408.225 397 02.05.2011
19.05.2009 351.16 129,325 5,259 – 134,584 ––19.05.2012
22.06.2010 388.05 198,899 8,088 – 206,987 ––22.05.2013
27.05.2011 411.75 – 155,518 – 155,518 ––13.05.2014
Total 422,883 171,479 97,273 497,089 397
Tim Mason 02.05.2008 424.05 321,632 8,883 330,515 –408.225 1,349 02.05.2011
19.05.2009 351.16 266,030 10,819 – 276,849 ––19.05.2012
22.06.2010 388.05 295,356 12,011 – 307,367 ––22.05.2013
27.05.2011 411.75 – 197,979 – 197,979 ––13.05.2014
Total 883,018 229,692 330,515 782,195 1,349
Laurie McIlwee 22.06.2010 388.05 149,174 6,066 – 155,240 ––22.05.2013
27.05.2011 411.75 – 155,518 – 155,518 ––13.05.2014
Total 149,174 161,584 – 310,758 –
Lucy Neville-Rolfe 02.05.2008 424.05 105,343 2,909 108,252 –408.225 442 02.05.2011
19.05.2009 351.16 90,526 3,681 – 94,207 ––19.05.2012
22.06.2010 388.05 149,174 6,066 – 155,240 ––22.05.2013
27.05.2011 411.75 – 116,638 – 116,638 ––13.05.2014
Total 345,043 129,294 108,252 366,085 442
David Potts 02.05.2008 424.05 94,659 2,614 97,273 –408.225 397 02.05.2011
19.05.2009 351.16 129,325 5,259 – 134,584 ––19.05.2012
22.06.2010 388.05 198,899 8,088 – 206,987 ––22.05.2013
27.05.2011 411.75 – 155,518 – 155,518 ––13.05.2014
Total 422,883 171,479 97,273 497,089 397
Total 3,134,550 1,208,303 895,459 3,447,394 3,655
Executive Incentive Plan
 7mWhZiWh[dehcWbbocWZ[_dj^[\ehce\d_bYeijefj_edim_j^j^[[nY[fj_ede\J_cCWiedÊiWmWhZim^_Y^Wh[_dj^[\ehce\Wdkd\kdZ[Zfhec_i[el[hi^Wh[i$7mWhZicWZ[_d(&&.
and2009 were in the form of restricted shares.
 7mWhZiWh[_dYh[Wi[Zjeh[\b[YjZ_l_Z[dZ[gk_lWb[djiWi[WY^Z_l_Z[dZ_ifW_Z$
 Deefj_edibWfi[Z_dj^[o[Wh$
Retired Directors
 I_hJ[hhoB[W^omWiWmWhZ[Z^_i(&'&%''Xedki_dj^[\ehce\Wdefj_edel[h)),",-&i^Wh[ied(-CWo(&''WjWi^Wh[fh_Y[e\*&.$((+ff[hi^Wh[$?db_d[m_j^j^[fbWdhkb[i"^_i(&&.
and 2009 awards were released on 6 May 2011 and his 2010 and 2011 awards were exercised on 27 February 2012.
 :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 85