BT 1999 Annual Report Download - page 53

Download and view the complete annual report

Please find page 53 of the 1999 BT 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 122

  • 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
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122

52
REPORT ON DIRECTORS’ REMUNERATION
Directors’ interests
The interests of directors and their families in the company’s shares at 31 March 1999 and 1 April 1998, or date of appointment if
later, are shown below:
Beneficial holdings 1999 1998
0000000000001110!!!0051111
Sir Iain Vallance 208,452 208,366
Sir Peter Bonfield 9,465(a) 9,228(a)
R P Brace 144,283(a) 30,103(a)
B Cockburn 4,181 4,181
Lord Marshall 2,000 2,000
H Alexander ––(b)
J I W Anderson 4,155 4,155
Sir Ewen Fergusson ––
N Isdell 2,000 –(b)
J K Oates 3,878 3,810
Sir John Weston 1,008 1,000(b)
0000000000001110!!!0051111
Total 379,422 262,843
0000000000001110!!!0051111
(a) Includes 9,245 shares (1998 – 9,094 shares) purchased and held by Sir Peter Bonfield and 22,200 shares (1998 – 21,841 shares)
by Robert Brace in the ESP (see note 31 to the financial statements).
(b) At date of appointment.