Carphone Warehouse 2004 Annual Report Download - page 25

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The Carphone Warehouse Group PLC Annual Report 2004
23
The dates of each contract are set out below.
Directors’ interests in shares and dates of service contracts
Ordinary shares of 0.1p
Director 27 March 2004 29 March 2003 Date of contract
C W Dunstone 306,528,535 309,028,535 26 June 2000
D P J Ross 214,840,759 216,590,759 4 July 2002
R W Taylor 2,276,806 2,276,806 2 March 2000
G Roux de Bezieux 12,038,670 13,038,670 26 June 2000
J H Dale 150,500 150,500 30 March 2001
Hans Roger Snook 50,000 50,000 1 May 2002
Sir Brian Pitman 5,000 5,000 4 July 2001
J Gildersleeve 45,000 45,000 31 May 2000
A H Martin 12,461 12,461 15 November 2000
M Dawes 6,460,714 6,460,714 2 June 2003
On 1 August 2003, G Roux de Bezieux sold 500,000 shares.
On 17 December 2003, C W Dunstone and D P J Ross agreed to gift 2,500,000 shares and 1,750,000 shares respectively to certain senior
executives of the Group.
On 18 February 2004, G Roux de Bezieux sold 500,000 shares.
On 1 April 2004, C W Dunstone transferred 450,000 shares by way of gift into The Charles Dunstone Charitable Trust and D P J Ross sold
15,000,000 shares. Otherwise there were no movements in the shareholdings above between 27 March 2004 and 3 June 2004.
Performance graphs
Graph 1 shows the Group’s performance measured by TSR, compared with the performance of the FTSE 250 Index also measured by TSR since
flotation in July 2000 to 27 March 2004. A three month rolling average has been applied.
The FTSE 250 was selected as it is a broad market index of which the Group is a member. In addition, the Group uses that group of companies
amongst others for comparison of pay and benefit levels.
Graph 2 shows the Company’s performance measured by TSR compared with a sector comparator group comprising a number of UK general
retailers and European telecoms companies for the period 3 June 2002 to 27 March 2004. A three month rolling average has been applied.
Graph 1 Graph 2
This Report was approved by the Board on 27 May 2004.
J Gildersleeve
27 May 2004
20
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TSR (rebased to 100 at 3 June 2002)
Carphone Warehouse
UQ
Median
LQ
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2002
March
2004
March
2003
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TSR (rebased to 100 at 14 July 2000)
FTSE 250 Index
Carphone Warehouse
2001Period ended
March
2002 20042003