Tesco 2006 Annual Report Download - page 34

Download and view the complete annual report

Please find page 34 of the 2006 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 116

  • 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
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116

32 Tesco plc
Directors’ remuneration report continued
Table 4 Share options held by Directors and not exercised as at 25 February 2006
Executive share option schemes (1984), (1994) and (1996) and Discretionary Share Option Plan (2004)
Options as Options Options Options as Date
at 26 Feb granted exercised at 25 Feb Exercise price from which
Date of grant 2005 in year (b) in year (c) 2006 (pence) exercisable Expiry date
Sir Terry Leahy 13.10.1995 248,256 – 248,256 – 104.0 13.10.1998 13.10.2005
30.09.1998 126,832 – – 126,832 164.0 30.09.2001 30.09.2008
30.11.1999 228,901 – – 228,901 173.0 30.11.2002 30.11.2009
20.04.2000 17,673 – – 17,673 209.5 20.04.2003 20.04.2010
26.06.2000 780,487 – – 780,487 205.0 26.06.2003 26.06.2010
26.04.2001 647,773 – – 647,773 247.0 26.04.2004 26.04.2011
15.04.2002 642,471 – – 642,471 259.0 15.04.2005 15.04.2012
14.04.2003 939,747 – – 939,747 197.5 14.04.2006 14.04.2013
30.04.2004 766,041 – – 766,041 253.25 30.04.2007 30.04.2014
22.04.2005 – 658,673 – 658,673 312.75 22.04.2008 22.04.2015
Total 4,398,181 658,673 248,256 4,808,598
Mr R Brasher 30.09.1998 14,088 – – 14,088 164.0 30.09.2001 30.09.2008
24.05.1999 120,220 – – 120,220 179.42 24.05.2002 24.05.2009
09.11.1999 22,039 – – 22,039 184.0 09.11.2002 09.11.2009
20.04.2000 189,546 – – 189,546 209.5 20.04.2003 20.04.2010
26.06.2000 106,613 – – 106,613 205.0 26.06.2003 26.06.2010
26.04.2001 101,215 –– 101,215 247.0 26.04.2004 26.04.2011
15.04.2002 100,386 – – 100,386 259.0 15.04.2005 15.04.2012
14.04.2003 151,900 – – 151,900 197.5 14.04.2006 14.04.2013
30.04.2004 296,150 –– 296,150 253.25 30.04.2007 30.04.2014
22.04.2005 – 255,795 – 255,795 312.75 22.04.2008 22.04.2015
Total 1,102,157 255,795 – 1,357,952
Mr PAClarke 20.04.2000 77,683 – 77,683 – 209.5 20.04.2003 20.04.2010
26.06.2000 14,634 – 14,634 – 205.0 26.06.2003 26.06.2010
26.04.2001 299,595 –299,595 –247.0 26.04.2004 26.04.2011
15.04.2002 328,185 – – 328,185 259.0 15.04.2005 15.04.2012
14.04.2003 501,266 – – 501,266 197.5 14.04.2006 14.04.2013
30.04.2004 434,353 – – 434,353 253.25 30.04.2007 30.04.2014
22.04.2005 – 379,856 – 379,856 312.75 22.04.2008 22.04.2015
Total 1,655,716 379,856 391,912 1,643,660
Mr A T Higginson 26.04.2001 348,178 – – 348,178 247.0 26.04.2004 26.04.2011
15.04.2002 358,301 – – 358,301 259.0 15.04.2005 15.04.2012
14.04.2003 523,544 – – 523,544 197.5 14.04.2006 14.04.2013
30.04.2004 434,353 – – 434,353 253.25 30.04.2007 30.04.2014
22.04.2005 –379,856 – 379,856 312.75 22.04.2008 22.04.2015
Total 1,664,376 379,856 – 2,044,232