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Business review Performance Governance Financials Additional information
87
Vodafone Group Plc
Annual Report 2012
Benecial interests
The benecial interests of directors and their connected persons in the ordinary shares of the Company, which includes interests in the Vodafone
Share Incentive Plan, but which excludes interests in the Vodafone Group share option schemes, and the Vodafone Group short-term or long-term
incentives, are shown below:
21 May 2012 31 March 2012
1 April 2011 or
date of appointment
John Buchanan 239,361 239,361 222,223
Vittorio Colao 3,354,896 3,354,896 2,307,663
Andy Halford 2,527,943 2,527,649 2,335,622
Michel Combes 1,379,398 1,379,104 670,297
Stephen Pusey 698,264 698,264 544,733
Renee James 50,000 50,000 50,000
Alan Jebson 82,340 82,340 82,340
Samuel Jonah 55,350 55,350 55,350
Gerard Kleisterlee1100,000 100,000 –
Nick Land 35,000 35,000 35,000
Anne Lauvergeon 28,936 28,936 28,936
Luc Vandevelde 90,478 90,478 89,030
Anthony Watson 115,000 115,000 115,000
Philip Yea 61,249 61,249 61,249
Note:
1 Non-executive directors appointed to the Board during the nancial year are as follows: Gerard Kleisterlee 1 April 2011.
At 31 March 2012 and during the period from 1 April 2012 to 21 May 2012, no director had any interest in the shares of any subsidiary company.
Other than those individuals included in the table above who were Board members at 31 March 2012, members of the Group’s Executive Committee
at 31 March 2012 had an aggregate benecial interest in 4,274,128 ordinary shares of the Company. At 21 May 2012 the directors had an aggregate
benecial interest in 8,818,215 ordinary shares of the Company and the Executive Committee members had an aggregate benecial interest in
4,274,716 ordinary shares of the Company. None of the directors or the Executive Committee members had an individual benecial interest
amounting to greater than 1% of the Company’s ordinary shares.
Interests in share options of the Company
At 21 May 2012 there had been no change to the directors’ interests in share options from 31 March 2012 (see page 85).
Other than those individuals included in the table above, at 21 May 2012 members of the Group’s Executive Committee held options for 2,592,271
ordinary shares at prices ranging from 115.3 pence to 167.8 pence per ordinary share, with a weighted average exercise price of 162.2 pence per
ordinary share exercisable at dates ranging from July 2008 to July 2017.
John Buchanan, Renee James, Alan Jebson, Samuel Jonah, Gerard Kleisterlee, Nick Land, Anne Lauvergeon, Luc Vandevelde, Anthony Watson and
Philip Yea held no options at 21 May 2012.
Directors’ interests in contracts
None of the current directors had a material interest in any contract of signicance to which the Company or any of its subsidiaries was a party
during thenancial year.
Luc Vandevelde
On behalf of the Board
22 May 2012