BT 2000 Annual Report Download - page 54

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Directors' interests
The interests of directors and their families in the company's shares at 31 March 2000 and 1 April 1999, or date of
appointment if later, are shown below:
No. of shares
Beneficial holdings 2000 1999
Sir lain Vallance 208,504 208,452
Sir Peter Bon®eld 10,583(a) 9,465(a)
R P Brace 184,004(a) 144,283(a)
B Cockburn 22,865 4,181
Lord Marshall 2,000 2,000
H Alexander 930 ±
J I W Anderson 5,910 4,155
L R Hughes 2,100 2,100(b)
N Isdell 2,500 2,000
J F de Moller 1,500 1,500(b)
J K Oates 3,944 3,878
Sir John Weston 1,030 1,008
Total 445,870 383,022
(a) Includes 9,393 shares (1999 ± 9,245 shares) purchased and held by Sir Peter Bon®eld and 15,005 shares (1999 ± 22,200 shares) by Robert Brace in
the ESP (see note 30 to the ®nancial statements).
(b) At date of appointment.
Details of share options held at 31 March 2000 under the share option schemes are as follows:
Number of
shares under
option Option
Exercise
Price per
Share
Usual date
from which
exercisable
Usual
expiry
date
31 March
2000
Sir Iain Vallance 57,957 333p 09/03/95 09/03/02
20,770 430p 04/03/96 04/03/03
3,760 375p 08/12/97 08/12/04
82,487
Sir Peter Bon®eld 6,460 267p 14/08/01 14/02/02
R P Brace 24,890 430p 04/03/96 04/03/03
30,180 460p 15/11/96 15/11/03
23,470 375p 08/12/97 08/12/04
3,876 267p 14/08/01 14/02/02
1,332 518p 14/08/03 14/02/04
83,748
B Cockburn 3,330 518p 14/08/03 14/02/04
Total 176,025
All of the above options were granted for nil consideration. No options were granted or exercised during the year. The
above table also represents the position at 1 April 1999.
Annual report and Form 20-F 53