Carphone Warehouse 2008 Annual Report Download - page 47

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www.cpwplc.com 35
Share options*
Details of Directors’ interests in options to buy shares in the Company are as follows:
At 29
Exercised March 2008 Exercise
At 1 during or date of price per Exercisable Expiry
April 2007 the period resignation share £ from date
R W Taylor 350,000 – 350,000 1.00 14/07/2000 01/02/2010
200,000 – 200,000 1.50 19/05/2002 19/05/2010
200,000 – 200,000 2.00 19/05/2002 19/05/2010
240,000 – 240,000 1.25 21/05/2004 21/05/2011
500,000 – 500,000 0.83 11/06/2005 11/06/2012
444,444 – 444,444 0.90 06/06/2006 06/06/2013
1,934,444 – 1,934,444
J H Dale 200,000 – 200,000 2.00 19/05/2002 19/05/2010
200,000 – 200,000
Performance Shares*
Details of Executive Directors’ conditional right to receive nil priced options in the Company are as follows:
At
Granted Exercised Lapsed 29 March 2008
At 1 during during during or date of Exercisable Expiry
April 2007 the period the period the period resignation from date
J H Dale 375,000 –––375,000 28/07/2007 28/07/2014
375,000 –––375,000 28/07/2008 28/07/2015
750,000 –––750,000
A Harrison 562,500 ––(25,650) 536,850 28/07/2007 28/07/2014
562,500 –––562,500 28/07/2008 28/07/2015
310,202 –––310,202 04/06/2010 04/12/2016
310,203 –––310,203 04/06/2011 04/12/2016
1,745,405 ––(25,650) 1,719,755
D Goldie 675,000 – (624,375)(i) – 50,625 28/07/2007 28/07/2014
675,000 –––675,000 28/07/2008 28/07/2015
200,000 – (200,000)(i) ––28/07/2007 28/07/2014
200,000 –––200,000 28/07/2008 28/07/2015
379,136 –––379,136 04/06/2010 04/12/2016
379,136 –––379,136 04/06/2011 04/12/2016
2,508,272 – (824,375) – 1,683,897
R W Taylor 675,000 –––675,000 28/07/2007 28/07/2014
675,000 –––675,000 28/07/2008 28/07/2015
482,537 –––482,537 04/06/2010 04/12/2016
482,538 –––482,538 04/06/2011 04/12/2016
2,315,075 –––2,315,075
(i) Exercised on 20 September 2007 when the market price was 367.73p, resulting in a gain of £3.0m before taxes, social security and transaction costs.
(ii) The market price per share was 286.98p as at 29 March 2008. The market price during the period ranged between 271.00p and 375.52p.
Governance