BT 2005 Annual Report Download - page 69

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Share awards under all-employee share ownership plans
held during the year ended 31 March 2005
1April 2004
(or at date of
appointment) Awarded Vested
Total number
of award
shares
31 March 2005
Expected
vesting
date
Sir Christopher Bland
ESIP 2003 186 – – 186 05/08/08
ESIP 2004 – 116
a
–116 04/08/09
186 116 – 302
AGreen
ESOS 2001 66 – 66
b
––
ESIP 2002 130 – – 130 14/08/07
ESIP 2003 186 – – 186 05/08/08
ESIP 2004 – 116
a
–116 04/08/09
382 116 66 432
HLalani
c
ESIP 2002 130 – – 130 14/08/07
ESIP 2003 186 – – 186 05/08/08
ESIP 2004 116
a
–– 116 04/08/09
432 – – 432
ILivingston
ESIP 2004 – 116
a
–116 04/08/09
–116 – 116
PReynolds
ESOS 2001 66 – 66
b
––
ESIP 2002 130 – – 130 14/08/07
ESIP 2003 186 – – 186 05/08/08
ESIP 2004 – 116
a
–116 04/08/09
382 116 66 432
Former director
PDanon
ESIP 2002 130 – – 130 14/08/07
ESIP 2003 186 – – 186 05/08/08
ESIP 2004 – 116
a
–116 04/08/09
316 116 – 432
a
Awards granted under the BT Group Employee Share Investment Plan on
4August 2004. On that date the market price of a BT Group share was
181p.
b
Awards granted under the BT Employee Share Ownership Scheme on
30 July 2001 vested on 30 July 2004. On 2 August 2004, the first dealing
day after that date, the market price of a BT Group share was 190p. The
market price on the date of award was 482p.
c
Date of appointment, 7 February 2005.
Operating Committee
The aggregate remuneration of members of the
Operating Committee (OC), other than directors, for
services in all capacities during the financial year 2004/05
was as follows:
2005
£000
2004
£000
Salaries and benefits 296 296
Annual bonuses 104 198
Provision for long-term incentive awards 346 268
Company pension fund contributions 34 34
Total 780 796
Of the six members of the OC, five are members of the
Board.
No options were granted under the BT Group
Employee Sharesave Scheme to OC members, other than
to directors, during the financial year 2004/05
(2004 – Nil).
The members of the OC beneficially own less than 1%
of the company’s outstanding ordinary shares.
By order of the Board
Sir Anthony Greener
Deputy Chairman and Chairman of Remuneration Committee
18 May 2005
68 BT Group plc Annual Report and Form 20-F 2005 Report on directors’ remuneration