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70
MARKS AND SPENCER GROUP PLC
DIRECTORS’ REPORT: GOVERNANCE
FIGURE 23: EXECUTIVE DIRECTORS’ INTERESTS IN THE COMPANY’S SHARE SCHEMES (audited)
Date
of grant
Maximum
receivable at
30 March 2014
(or date of
appointment)
Awarded
during
the year
Exercised
during
the year
Lapsed
during
the year
Maximum
receivable at
28 March 2015
(or date of
retirement)
Option
price
(p)
Share
price
on date
of grant
(p)
Share
price on
date of
exercise
(p)
Exercise period/
vesting date
Marc Bolland
Performance Share Plan125/07/11 687,200 – 52,227 634,973 – 0.0 354.7 469.9 –
18/06/12 749,769 – – – 749,769 0.0 325.1 – 18/06/15 – 17/06/22
24/06/13 557,780 – – – 557,780 0.0 437.0 – 24/06/16 – 23/06/23
23/06/14 – 557,780 – – 557,780 0.0 437.0 – 23/06/17 – 22/06/24
Deferred Share Bonus Plan 09/06/11 162,263 – 162,263 – – 0.0 378.4 469.9 –
18/06/12 101,968 – – – 101,968 0.0 325.1 – 18/06/15 – 17/06/22
24/06/13 94,822 – – – 94,822 0.0 437.0 – 24/06/16 – 23/06/23
SAYE 25/11/10 2,821 – 2,821 – – 319.0 397.6 439.5 –
21/11/13 2,222 – – – 2,222 405.0 505.6 – 01/01/17 – 30/06/17
Total 2,358,845 557,780 217,311 634,973 2,064,341
Patrick Bousquet-Chavanne2
Performance Share Plan105/12/12 230,735 – – –230,735 389.4 –05/12/15
24/06/13 216,421 – – – 216,421 437.0 –24/06/16
23/06/14 – 300,343 – –300,343 – 437.0 –24/06/17
Deferred Share Bonus Plan 24/06/13 26,195 –– –26,195 437.0 –24/06/16
Restricted Share Plan 13/09/12 174,258 – – –174 , 258 36 8. 0 –13/09/15
SAYE 21/11/13 2,222 – – –2,222 405.0 505.6 – 01/01/17 – 30/06/17
Total 649,831 300,343 – – 950,174
John Dixon
Performance Share Plan125/07/11 380,603 – 28,925 351,678 – 0.0 354.7 438.5 –
18/06/12 432,174 – – – 432,174 0.0 325.1 – 18/06/15 – 17/06/22
24/06/13 343,249 – – – 343,249 0.0 437.0 – 24/06/16 – 23/06/23
23/06/14 – 343,249 – – 343,249 0.0 437.0 – 23/06/17 – 22/06/24
Deferred Share Bonus Plan 09/06/11 98,039 – 98,039 – – 0.0 378.4 438.5 –
18/06/12 62,233 – – – 62,233 0.0 325.1 – 18/06/15 – 17/06/22
24/06/13 62,471 – – – 62,471 0.0 437.0 – 24/06/16 – 23/06/23
SAYE 21/11/13 2,222 – – – 2,222 405.0 505.6 – 01/01/17 – 30/06/17
Total 1,380,991 343,249 126,964 351,678 1,245,598
REMUNERATION REPORT
CONTINUED
EXECUTIVE DIRECTORS’ REMUNERATION CONTINUED