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TESCO PLC
16
TABLE 5 Share options held by Directors and not exercised at 26 February 2000
Savings-related share option scheme (1981)Number of shares Value realisable
As at As at Exercise price 2000 1999
27 Feb 1999 Granted Exercised 26 Feb 2000 pence £000 £000
Mr T P Leahy 25,095 2,235 16,782 10,548 83.0-151.0 17 –
Mr D E Reid 19,575 2,235 5,592 16,218 83.0-151.0 7 –
Mr R S Ager 15,253 2,235 10,290 7,198 136.0-151.0 9 18
Mr P A Clarke 19,344 2,235 5,592 15,987 83.3-151.0 6 5
Mr J Gildersleeve 19,692 2,235 11,187 10,740 121.7-151.0 11 –
Mr A T Higginson – 2,235 – 2,235 151.0 – –
Mrs L James (a) 19,500 – – 19,500 61.7-83.0 – 9
Mr T J R Mason 20,475 2,235 11,187 11,523 83.3-151.0 11 –
Mr D T Potts 20,700 – – 20,700 83.3 – –
Mr J M Wemms 25,095 2,235 16,782 10,548 83.0-151.0 17 –
a This shows the movement of options up to the date of Mrs L James’ retirement on 30 April 1999.
The subscription price for the savings-related share option scheme granted during the year was 151.0p and the option matures
in either 2003 (three-year scheme) or 2005 (five-year scheme).The shares relating to options exercised in the year were all retained.
Between 26 February 2000 and 10 April 2000 there have been no changes in the number of share options held by the Directors.
For further details on the company share option schemes see note 25.
26 Feb 2000 27 Feb 1999
Options to Options to
acquire acquire
Ordinary ordinary Ordinary ordinary
TABLE 6 Disclosable interests of the Directors, including family interests shares shares shares shares
Mr J A Gardiner 496,848 – 353,325 –
Mr T P Leahy 1,527,914 2,659,325 1,233,415 2,444,971
Mr D E Reid 1,689,528 1,486,670 1,418,418 1,709,885
Mr R S Ager 995,063 1,187,736 797,067 1,158,797
Mr P A Clarke 103,553 729,597 65,145 455,784
Mr J Gildersleeve 1,009,829 1,282,517 771,244 1,217,481
Mr A T Higginson 179,595 927,177 60,512 848,641
Mrs L James (a) 847,948 533,886 737,681 533,886
Mr T J R Mason 623,396 1,051,085 452,596 972,176
Mr J W Melbourn 9,690 – 6,570 –
Baroness O’Cathain 46,473 – 46,473 –
Mr G F Pimlott 26,724 – 26,134 –
Mr D T Potts 212,503 764,832 157,588 565,005
Mr J M Wemms 983,456 679,659 765,054 1,260,809
a Position at Mrs L James’ retirement on 30 April 1999.
Options to acquire ordinary shares shown above comprise options under the executive share option schemes (1984), (1994), (1996)
and the savings-related share option scheme (1981) (note 25).
Between 26 February 2000 and 10 April 2000 there were no changes in the number of shares held by the Directors.
report of the directors on remunerationcontinued
TABLE 6 Disclosable interests of the Directors, including family interests