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Outstanding share awards not subject to performance conditions
Shareawardsheldattheyearendwhicharenotsubjecttoperformancearesummarisedbelow.Awardsthatarenotyetexercisablehave
beenshaded.
Thesetableshavebeenaudited.
Philip Clarke
Plan
Dateof
award/
grant
Shareprice
onaward/
grant
(pence)
Outstanding
awards23
February
2013
Shares
awarded/
options
granted
inyear1
Shares
released/
options
exercised
inyear2
Awards
lapsedin
year
Outstanding
awardsat22
February
2014
Exercise
price
(pence)
Datefrom
which
exercisable
Expiry
date
Discretionary
ShareOption
Plan
22.04.2005
08.05.2006
08.05.2007
12.05.2008
06.05.2009
07.05.2010
312.75
318 .60
473.75
427.0 0
338.40
419.80
379,856
404,896
298,844
353,114
467,848
386,850
–
–
–
–
–
–
–
–
–
–
–
–
–
–
–
–
–
386,850
379,856
404,896
298,844
353,114
467,848
–
312.75
318 .60
473.75
427.0 0
338.40
419.80
22.04.2008
08.05.2009
08.05.2010
12.05.2011
06.05.2012
07.05.2013
22.04.2015
08.05.2016
08 .05.2017
12.05.2018
06.05.2019
07.05.2020
2,291,408 – – 386,850 1,904,558
SavingsRelated
OptionScheme
(SAYE)
07.11.2007
05.11. 20 08
469.50
360.13
819
1,077
–
–
–
1,077
819
–
–
–
410.00
311.0 0
01.02.2013
01.02.2014
01.08.2013
01.08.2014
11.11. 200 9
10.11.2010
16 .11.2011
07.11.2012
06.11. 2013
377. 56
435.08
403.65
312.8 8
356.98
948
788
824
1,063
–
–
–
–
931
–
–
–
–
–
–
–
–
–
–
948
788
824
1,063
931
328.00
386.00
364.00
282.00
322.00
01.02.2015
01.02.2016
01.02.2017
01.02.2018
01.02.2019
01.08.2015
01.08.2016
01.08.2017
01.08.2018
01.08.2019
5, 519 931 1,077 819 4,554
Long-term
Performance
SharePlan(PSP)
08.07.2008
15.10.200 9
14.10.2010
353.76
374.00
433.90
299,839
173,527
318 .607
13,649
7,89 8
–
–
–
–
–
–
318,607
313,488
181,425
–
0.00
0.00
0.00
08.07.2011
15.07.2012
14.07.2013
08.07.2018
15.10.2019
14.10.2020
791,973 21,547 –318,607 494,913
Executive
IncentivePlan
(EIP)
22.06.2010 388.05 217, 886 9,918 – – 227, 80 4 0.00 22.05.2013 22.06.2020
27.05.2011 411.75 163,706 7,451 – – 171,157 0.00 13.05.2014 27.05. 2021
381,592 17, 369 – – 398,961
Laurie McIlwee
Plan
Dateof
award/
grant
Shareprice
onaward/
grant
(pence)
Outstanding
awards23
February
2013
Shares
awarded/
options
granted
inyear1
Shares
released/
options
exercised
inyear2
Awards
lapsedin
year
Outstanding
awardsat22
February
2014
Exercise
price
(pence)
Datefrom
which
exercisable
Expiry
date3
Discretionary
ShareOption
Plan
08.05.2007
12.05.2008
06.05.2009
07.05.2010
473.75
427.0 0
338.40
419.80
77,192
91,335
325,059
290,138
–
–
–
–
–
–
–
–
–
–
–
290,138
77,192
91,335
325,059
–
473.75
427.0 0
338.40
419.80
08.05.2010
12.05.2011
06.05.2012
07.05.2013
08 .05.2017
12.05.2018
06.05.2019
07.05.2020
783,724 – – 290,138 493,586
SavingsRelated
OptionScheme
(SAYE)
07.11.2007
05.11. 20 08
469.50
360.13
819
1,077
–
–
–
1,077
819
–
–
–
410.00
311.0 0
01.02.2013
01.02.2014
01.08.2013
01.08.2014
11.11. 200 9
10.11.2010
16 .11.2011
07.11.2012
06.11. 2013
377. 56
435.08
403.65
312.8 8
356.98
948
788
824
1,063
–
–
–
–
931
–
–
–
–
–
–
–
–
–
–
948
788
824
1,063
931
328.00
386.00
364.00
282.00
322.00
01.02.2015
01.02.2016
01.02.2017
01.02.2018
01.02.2019
01.08.2015
01.08.2016
01.08.2017
01.08.2018
01.08.2019
5, 519 931 1,077 819 4,554
Long-term
Performance
SharePlan(PSP)
15.10.200 9
14.10.2010
374.00
433.90
130,144
318,607
5,923
–
–
–
–
318,607
136,067
–
0.00
0.00
15.07.2012
14.07.2013
15.10.2019
14.10.2020
448,751 5,923 –318,607 136,067
Executive
IncentivePlan
(EIP)
22.06.2010 388.05 163,414 7,438 ––170,852 0.00 22.05.2013 22.06.2020
27.05.2011
25.05.2012
411.75
308.25
163,706
38,044
7,451
1,731
–
–
–
–
171,157
39,775
0.00
0.00
13.05.2014
25.05.2015
27.05.2021
25.05.2022
365,164 16,620 – – 381,784
1 Includesdividendequivalentsaddedtoawardsduringtheyear.
2 PhilipClarkeandLaurieMcIlweeexercisedtheir2008SAYEoptionson3February2014whenthemarketsharepricewas318.95p.
3 Followinghisresignationon4April2014,expirydatesforLaurieMcllwee’sawardswillbeearlierassetoutonpage51.
50 Tesco PLC Annual Report and Financial Statements 2014
Directors’ remuneration report continued
Annual remuneration report