Carphone Warehouse 2015 Annual Report Download - page 75
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Dixons Carphone plc Annual Report and Accounts 2014/15
Corporate Governance
73
Directors’ shareholding
Details of directors’ interests in shares of the Company are shown in the following table:
Beneficially Owned Restricted interests in share plans
2 May
2015(5)
29 March
2014(1)
Share Plan(2)
as at
2 May 2015(5)
Share Plan(3)
as at
2 May 2015
Sharesave
as at
2 May 2015
Total
beneficial
interests
under share
ownership
guidelines
2 May 2015
Total
beneficial
share
interests
as a
% of salary(4)
2 May 2015
Exercised
during
2014/15
Executive directors
Current directors
Sebastian James 908,234 908,234 — 1,100 5,467 908,234 475% —
A
ndrew Harrison 5,000,000 5,000,000 700 200 8,883 5,000,000 3,902% —
Humphrey Singer 617,770 616,265 — 700 6,478 617,770 558% 1,505
Katie Bickerstaffe 657,590 656,085 — 700 6,478 657,590 564% 1,505
Graham Stapleton 880,034 880,034 600 100 — 880,034 821% —
F
ormer directo
r
Nigel Langstaff 3,654,180 3,654,180 600 — — N/A N/A —
Non-executive directors
Current directors
Sir Charles Dunstone(6) 134,758,481 135,083,481 — — — — — —
Roger Taylor 9,808,554 9,808,554 — — — — — —
John Gildersleeve 122,568 122,568 — — — — — —
A
ndrea Gisle Joosen 6,076 6,076 — — — — — —
Tim How 12,400 12,400 — — — — — —
Jock Lennox 11,625 11,625 — — — — — —
Baroness Morgan of Huyton 991 991 — — — — — —
Gerry Murphy 20,000 — — — — — — —
F
ormer directors
John Allan 183,026 183,026 — — — N/A N/A —
John Allwood 10,000 10,000 — — — N/A N/A —
(1) Date of appointment, if later.
(2) The shares listed here are in ‘A’ ordinary shares New CPW Limited as part of the shares purchased in relation to the Share Plan. These have
been subscribed for by the Directors. ‘A’ ordinary shares have a different opening valuation to ‘B’ ordinary shares, as described in note (3),
reflecting the value of the Company at appropriate times prior to the grants.
(3) The shares listed here are in ‘B’ ordinary shares New CPW Limited as part of the shares purchased in relation to the Share Plan. These have
been subscribed for by the Directors. ‘B’ ordinary shares have a different opening valuation to ‘A’ ordinary shares, as described in note (2),
reflecting the value of the Company at appropriate times prior to the grants.
(4) Not including the Share Plan participation shares or sharesave options. Based on basic salary as at 3 May 2015 and an average share price
over the month to 2 May 2015 of £4.292.
(5) Date of resignation, if earlier.
(6) On 22 January 2015 Sir Charles Dunstone transferred 325,000 ordinary shares for nil consideration to the Charles Dunstone Charitable
Trust. He is not a trustee or beneficiary of this trust.
There were no changes in the directors’ restricted or unrestricted share interests between 2 May 2015 and the date of this report.