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35
THE BOARD AND THEIR
RESPONSIBILITIES
Table 4 Share options held by Directors and not exercised at 24 February 2007
Executive share option schemes (1994) and (1996) and discretionary share option plan (2004)
Options as Options Options Options as Date
at 25 Feb granted exercised at 24 Feb Exercise price from which
Date of grant 2006 in year (a) in year 2007 (pence) exercisable Expiry date
Sir Terry Leahy 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
08.05.2006 – 709,353 – 709,353 318.60 08.05.2009 08.05.2016
Total 4,808,598 709,353 – 5,517,951
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
08.05.2006 – 345,261 – 345,261 318.60 08.05.2009 08.05.2016
Total 1,357,952 345,261 345,893 1,357,320
Mr P A Clarke 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
08.05.2006 – 404,896 – 404,896 318.60 08.05.2009 08.05.2016
Total 1,643,660 404,896 829,451 1,219,105
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
08.05.2006 – 404,896 – 404,896 318.60 08.05.2009 08.05.2016
Total 2,044,232 404,896 1,230,023 1,219,105
Mr T J R Mason 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
08.05.2006 – 404,896 – 404,896 318.60 08.05.2009 08.05.2016
Total 2,044,232 404,896 871,722 1,577,406