Vodafone 1999 Annual Report Download - page 45

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Remuneration Report of the Board
Conditional awards of ordinary shares made to executive directors under the LTIP for the year to 31 March 1999, its first
year operation, and dividends payable on those shares taken under the terms of the Company’s scrip dividend scheme
were as follows:
Num ber of
shares
conditionally
aw arded
Shares added
through scrip
dividend schem e
Total
interest
in LTI P
C C Gent 19,332 68 19,400
P R Bamford 9,961 35 9,996
J M Horn-Smith 10,794 38 10,832
K J Hydon 10,277 36 10,313
D Channing Williams retired from the Board on 31 March 1999, at which time he had a total interest in 11,107 shares in the
LTIP.
Beneficial interests
The Directors have the following interests, all of which are beneficial, in the ordinary shares of Vodafone Group Plc:
31 March 1 9 9 9 1 April 1998
Lord MacLaurin 6,5 0 0 6,500
C C Gent 122,173 120,313
P R Bamford 1,0 9 0 Nil
J M Horn-Smith 117,908 100,108
K J Hydon 216,427 212,843
Professor Sir Alec Broers Nil Nil
J Gildersleeve 3,8 5 0 3,850
P L Hughes Nil Nil
Sir David Scholey 10,00 0 10,000
D Channing Williams retired from the Board on 31 March 1999, at which time he had an interest in 34,635 shares (1998 –
32,610 shares).
There have been no changes in the interests of the directors of Vodafone Group Plc in the ordinary shares of the Company
during the period 1 April to 8 June 1999 except that the following directors acquired interests in shares of the Company
under the Vodafone Group Profit Sharing Scheme, as follows:
I nterests in
Ordinary Shares
C C Gent 200
P R Bamford 222
J M Horn-Smith 222
K J Hydon 222
No director had, since 1 April 1998, any interest in the shares of any subsidiary company except J M Horn-Smith who
acquired 9,000 ordinary shares of Panafon SA, the Group’s Greek subsidiary company, upon its flotation in December
1998. He owned 9,000 ordinary shares of Panafon SA at the end of the financial year.
By Order of the Board
http://www.vodafone.com/download/investor/reports/annual99/remuneration_report_of_the_board.htm (6 of 7)30/03/2007 00:09:24