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Dixons Carphone plc Annual Report and Accounts 2014/15
Corporate Governance
Annual Remuneration report
72
Directors’ Share Options
As part of the Merger participants of the Dixons Retail Sharesave Plan were offered the opportunity to roll over their sharesave
awards into options over Dixons Carphone plc. Those awards rolled over by the directors, in addition to other options owned by
the directors over the Company are shown in the table below:
Date of grant
Exercise
price (p)
At
30 March
2014(2)
Awarded
in the
period
Lapsed or
forfeited
in the
period
Exercised
in period
At
2 May
2015
Date from which
first exercisable
Expiry of the
exercise period
Sebastian James
Sharesave 23 Jul 2013(1) 209.35 601 — — — 601 1 Oct 2016 31 Mar 2017
26 Feb 2015(4) 344.00 — 4,866 — — 4,866 1 Apr 2018 30 Sep 2018
601
4,866 — — 5,467
A
ndrew Harrison
Sharesave 10 Jan 2014 224.00 4,017 — — — 4,017 1 Mar 2017 31 Aug 2017
4,017
— — — 4,017
Humphrey Singer
Sharesave 22 Jul 2011(1) 83.93 1,505 — — (1,505)(3) — 1 Oct 2014 31 Mar 2015
23 Jul 2012(1) 91.48 1,377 — — — 1,377 1 Oct 2015 31 Mar 2016
23 Jul 2013(1) 209.35 601 — — — 601 1 Oct 2016 31 Mar 2017
26 Feb 2015(4) 344.00 — 4,500 — — 4,500 1 Apr 2018 30 Sep 2018
3,483
4,500 — (1,505) 6,478
Katie Bickerstaffe
Sharesave 22 Jul 2011(1) 83.93 1,505 — — (1,505)(3) — 1 Oct 2014 31 Mar 2015
23 Jul 2012(1) 91.48 1,377 — — — 1,377 1 Oct 2015 31 Mar 2016
23 Jul 2013(1) 209.35 601 — — 601 1 Oct 2016 31 Mar 2017
26 Feb 2015(4) 344.00 —
4,500 — — 4,500 1 Apr 2018 30 Sep 2018
3,483
4,500 — (1,505) 6,478
(1) Share options that were granted under the Dixons Retail Sharesave Plan and rolled over into options over Dixons Carphone plc shares.
The exercise price shown is the roll over price over Dixons Carphone plc shares.
(2) Date of appointment, if later.
(3) The options exercised by Katie Bickerstaffe and Humphrey Singer on 7 October 2014 had a market price of £3.685 on the date of exercise.
(4) The face value of awards granted on 26 February 2015 for the executive directors was £16,739 for Sebastian James and £15,480 for
Humphrey Singer and Katie Bickerstaffe.