Carphone Warehouse 2002 Annual Report Download - page 48

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22 Share capital
2002 2001 2002 2001
Group and Company million million £’000 £’000
Authorised
Ordinary shares of 0.1p each 1,000 1,000 1,000 1,000
Allotted, called up and fully paid
Ordinary shares of 0.1p each 835 833 835 833
Share options
The Group has in issue the following options to purchase ordinary shares in the Company:
1. Unapproved executive share option scheme
Date Exercise Exercisable Expiry Number of options outstanding
options price per share from date 2002 2001
granted £
01/04/99 0.25 14/07/00 01/04/09 1,635,000 1,635,000
02/04/99 0.80 20/01/01 02/04/09 666,660 666,660
25/07/99 0.25 14/07/00 25/07/09 200,000 200,000
01/04/99 0.50 14/07/00 01/04/09 890,000 890,000
25/07/99 0.50 14/07/00 25/07/09 349,000 359,000
06/10/99 0.50 14/07/00 06/10/09 200,000 200,000
06/10/99 0.50 30/06/01 06/10/09 120,000 120,000
01/02/00 0.80 14/07/00 01/02/10 500,000 500,000
01/02/00 0.80 30/06/02 01/02/10 300,000 300,000
02/04/99 1.00 21/07/02 02/04/09 166,665 166,665
02/04/99 1.00 21/07/03 02/04/09 166,665 166,665
01/02/00 1.00 14/07/00 01/02/10 1,000,000 1,000,000
01/02/00 1.00 30/06/03 01/02/10 200,000 200,000
31/03/01 1.25 31/03/04 31/03/11 –125,000
25/05/00 1.50 25/05/01 25/05/10 –125,000
19/05/00 1.50 19/05/02 19/05/10 9,250,200 10,156,500
19/05/00 2.00 19/05/02 19/05/10 850,000 850,000
21/05/01 1.25 21/05/04 21/05/14 7,509,646 –
01/12/01 1.30 01/12/04 01/12/11 430,648 –
25/03/02 0.80 25/03/05 25/03/12 1,000,000 –
25,434,484 17,660,490
It is proposed to award a further 8,109,438 options in June 2002 at an exercise price to be determined at that time.
46 The Carphone Warehouse Group PLC Annual Report 2002
Notes to the financial statements continued