Tesco 2005 Annual Report Download - page 33

Download and view the complete annual report

Please find page 33 of the 2005 Tesco annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 68

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68

Tesco PLC 31
Table 8 is unaudited information.
Table 8 Disclosable interests of the Directors, including family interests
26 Feb 2005 28 Feb 2004
or on retirement if earlier or on appointment if later
Options to Options to
acquire acquire
Ordinary ordinary Ordinary ordinary
shares (a) shares (b) shares (a) shares (b)
Executive Directors
Sir Terry Leahy 5,754,819 4,711,465 4,915,893 3,762,101
Mr R S Ager 1,971,071 2,282,478 1,971,071 2,282,478
Mr R Brasher 282,264 1,229,014 205,278 815,308
Mr P A Clarke 1,428,082 1,839,980 983,778 2,031,112
Mr J Gildersleeve 1,829,760 3,131,132 1,829,760 3,131,132
Mr A T Higginson 1,573,861 1,848,640 1,160,023 2,172,136
Mr T J R Mason 1,756,775 1,847,972 1,519,084 2,261,653
Mr D T Potts 1,702,441 1,747,663 1,250,463 2,024,400
Non-Executive Directors
Mr C L Allen ––––
Mr R F Chase 50,396 – 50,000 –
Mrs K R Cook ––––
Mr E M Davies 2,400 – 2,400 –
Dr H Einsmann 92,150 – 92,150 –
Mr J A Gardiner 618,464 – 669,111 –
Mr K J Hydon 30,093 – 30,093 –
Ms V Morali ––––
Mr G F Pimlott 34,212 – 33,418 –
Mr D E Reid (Chairman) 193,014 – 189,682 2,952,071
(a) The ordinary shares include shares held as part of incentive plans shown in table 7. Between 26 February 2005 and 11 April 2005,
420 shares were purchased by Executive Directors as part of the Partnership Share Plan (BAYE) operated by the Group.
(b) Options to acquire ordinary shares shown above comprise options under the executive share option schemes and the savings-related
share option scheme (1981).