Vodafone 1998 Annual Report Download - page 24

Download and view the complete annual report

Please find page 24 of the 1998 Vodafone annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 87

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87

Annual Reports and Accounts 1998 - Directos Information - Report of the Remuneratrion Committee
30,300 146.3 308.0 48,996
71,700 166.3 308.0 101,599
15,800 198.5 308.0 17,301
49,700 233.5 308.0 37,027
51,300 241.5 308.0 34,115
1,283,500 2,387,157
D Channing Williams
4,800
124.7
333.0
9,999
3,600 141.7 333.0 6,887
70,800 146.3 333.0 132,184
2,700 150.0 333.0 4,941
62,400 166.3 333.0 104,021
8,100 176.3 333.0 12,693
152,400 270,725
J M Horn-Smith
10,200
86.7
300.0
21,757
198,300 101.7 300.0 393,229
93,600 107.0 300.0 180,648
3,300 118.0 300.0 6,006
7,200 124.7 300.0 12,622
900 125.7 300.0 1,569
9,900 138.7 300.0 15,969
21,600 146.3 300.0 33,200
4,200 150.0 300.0 6,300
12,600 176.3 300.0 15,587
361,800 686,887
The aggregate gross, pre-tax gains made on the exercise of share options in the year by the Company's directors was
£3,344,769.
The closing middle market price of Vodafone Group Plc's shares at the year end
was 624.5p, its highest closing price in the year, its lowest closing price having been 266.5p.
Director's interests in the shares of Vodafone Group Plc
The directors have the following interests, all of which are beneficial, in the ordinary shares of Vodafone Group Plc:
31 March 1998 1 April 1997 31 March 1998 1 April 1997
Sir Ernest Harrison 1,090,000 1,090,000 J M Horn-Smith 100,108 44,447
C C Gent 120,313 116,157 K J Hydon 212,843 205,052
Sir Gerald Whent 532,605 532,605 Lord MacLaurin 6,500 1,000
Professor Sir Alec Broers -- -- Sir David Scholey 10,000 --
D Channing Williams 32,610 37,390
http://www.vodafone.com/download/investor/reports/annual98/directorsinfo/remuneration.html (6 of 7)29/03/2007 23:06:30