Vodafone 2000 Annual Report Download - page 28

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Vodafone AirTouch Plc Annual Report & Accounts for the year ended 31 March 2000
26
Remuneration Report of the Board continued
Long Term Incentive Plan
Conditional awards of ordinary shares made to executive directors under the LTIP, and dividends on those shares paid under the terms of the Company’s
scrip dividend scheme, are shown below. No LTIP shares vested during the year for any director.
Number of shares Shares added through
Total interest in conditionally awarded scrip dividend scheme Total interest in
LTIP at 1 April 1999 during the year during the year LTIP at 31 March 2000
Chris Gent 97,000 187,935 895 285,830
Peter Bamford 49,980 96,840 462 147,282
Julian Horn-Smith 54,160 104,930 496 159,586
Ken Hydon 51,565 99,915 478 151,958
Short Term Incentive Plan
Conditional awards of ordinary shares made to executive directors under the STIP, and dividends on those shares paid under the terms of the Company’s
scrip dividend scheme, are shown below. No STIP shares vested during the year for any director.
Original award of
Initial and Enhancement Shares added through
Total interest in shares in respect of scrip dividend scheme Total interest in
STIP at 1 April 1999 the 1998/99 Scheme during the year STIP at 31 March 2000
Chris Gent – 93,970 216 94,186
Julian Horn-Smith – 52,465 120 52,585
Ken Hydon – 49,955 115 50,070
Note
The value of the awards of Initial STIP shares was included in ‘Incentive Schemes’ remuneration in the Annual Report and Accounts for the year ended 31 March 1999.
No director had, since 1 April 1999, any interest in the shares of any subsidiary company except Julian Horn-Smith who at the end of the financial year
owned 18,000 ordinary shares of Panafon SA, the Group’s Greek subsidiary company.
By Order of the Board
Stephen Scott
Secretary
29 May 2000
31 March 2000 1 April 1999
or date of
appointment
Sam Ginn 1,678,750 1,678,750
Ian MacLaurin 65,100 32,500
Chris Gent 641,369 610,865
Peter Bamford 11,612 5,450
Julian Horn-Smith 622,928 589,540
Ken Hydon 1,093,295 1,082,135
Arun Sarin 3,407,350 2,367,200
31 March 2000 1 April 1999
or date of
appointment
Michael Boskin 212,500 212,500
Professor Sir Alec Broers Nil Nil
Don Fisher 2,300,000 1,100,000
Paul Hazen 161,550 38,500
Penny Hughes Nil Nil
Sir David Scholey 50,000 50,000
Charles Schwab 107,500 107,500
Interests in
Ordinary Shares
Chris Gent 844
Peter Bamford 936
Interests in
Ordinary Shares
Julian Horn-Smith 936
Ken Hydon 936
There have been no changes in the interests of the directors of Vodafone AirTouch Plc in the ordinary shares of the Company during the period 1 April to
29 May 2000. Through contributions made in April and May 2000, the following directors acquired interests in shares of the Company under the Vodafone
Group Profit Sharing Scheme, as follows:
Beneficial interests
The directors have the following interests, all of which are beneficial, in the ordinary shares of Vodafone AirTouch Plc: