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Marks and Spencer Group plc Annual report and financial statements 2010 Directors’ report 68
Directors’ interests in long-term incentive schemes
Share Schemes
Date of award
Maximum shares
receivable at
29 March 2009
or date of
appointment
Shares
awarded
during
the year
Shares
vested
during
the year
Shares
lapsed
during the
year
Maximum
shares
receivable at
3 April 2010
Market value
on date of
award
(p)
Market value
on date of
vesting
(p)
Vesting
date
Executive Chairman
Sir Stuart Rose
Performance Share
Plan119/07/06 663,755 – – 663,755 – 572.5 – 19/07/09
05/06/07 594,395 – – – 594,395 706.6 – 05/06/10
09/06/08 1,184,486 – – – 1,184,486 381.6 – 09/06/11
09/06/09 – 1,184, 9 0 0 –394,967 789,933 286.1 – 09/06/12
Deferred Share Bonus
Plan205/06/06 35,125 6,464841,589 – – 550.0 285.6 05/06/09
05/06/07 222,8984– – – 222,8984706.6 – 05/07/10
Tot al 2,700,659 1,191,364 41,589 1,058,722 2,791,712
Executive directors
Kate Bostock
Performance Share
Plan119/07/06 157, 2 0 5 – – 15 7, 2 0 5 – 572.5 – 19/07/09
05/06/07 169,827 – – – 169,827 706.6 – 05/06/10
09/06/08 262,054 – – – 262,054 381.6 – 09/06/11
09/06/09 – 349,528 – – 349,528 28 6.1 – 06/06/12
Deferred Share Bonus
Plan205/06/06 25,404 – 25,404 – – 550.0 285.6 05/06/09
05/06/07 28,9855– 11,9145– 17,0715706.6 342.8 05/06/10
Tot al 643,475 349,528 37, 318 15 7, 2 0 5 798,480
John Dixon
Performance Share
Plan105/06/07 62,270 – – – 62,270 706.6 –05/06/10
09/06/08 144,129 – – – 144,129 381.6 –09/06/11
09/06/09 314,575 – – – 314,575 28 6.1 –09/06/12
24/11/0 9 –26,178 – – 26,178 382.0 –24/11/12
Deferred Share Bonus
Plan205/06/07 18,8315– 7, 74 0 5– 11,0 915706.6 342.8 05/06/10
09/06/08 10,809 –––10,809 381.6 –09/06/11
Restricted Share Plan309/06/08 86,477 –––86,477 381.6 –01/09/11
20/01/09 25,0005–10,2765–14,7245228.2 342.8 05/06/10
Tot al 662,091 26,178 18,016 – 670,253
Ian Dyson9
Performance Share
Plan119/07/06 331,878 – – 331,878 – 572.5 – 19/07/09
05/06/07 297,197 – – – 297,197 706.6 – 05/06/10
09/06/08 530,660 – – – 530,660 381.6 – 09/06/11
09/06/09 – 471,862 – – 471,862 286.1 – 06/06/12
Deferred Share Bonus
Plan205/06/06 48,579 – 48,579 – – 550.0 285.6 05/06/09
05/06/07 111,449 6– – – 111,4 496706.6 342.8 05/06/10
Tot al 1,319,763 471,862 48,579 331,878 1,411,168
Remuneration report continued