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39
THE BOARD AND THEIR
RESPONSIBILITIES
Table 8 Directors’ interests in the long-term incentive plan
Value of
shares Market price
Year of Award As at 25 Feb Shares Shares As at 24 Feb released Release on release
Name release date 2006 awarded released 2007 £000 date (pence)
Sir Terry Leahy 2007 08.05.00 121,771 18,811 140,582 624 16.02.07 444.0
2007 10.04.02 462,777 71,491 534,268 2,372 16.02.07 444.0
2007 09.04.03 347,308 9,103 356,411 09.04.07
2008 11.04.01 176,993 27,342 204,335 11.04.08
2008 09.04.03 619,413 95,690 715,103 09.04.08
2008 04.05.04 302,186 7,919 310,105 04.05.08
2009 10.04.02 242,859 37,518 280,377 10.04.09
2009 04.05.04 453,279 70,025 523,304 04.05.09
Mr R Brasher (a) 2007 14.05.03 33,464 876 34,340 – 152 16.02.07 444.0
2008 27.05.04 38,702 1,014 39,716 14.05.08
Mr P A Clarke 2007 08.05.00 50,051 7,731 57,782 257 16.02.07 444.0
2007 10.04.02 236,389 36,516 272,905 1,212 16.02.07 444.0
2007 09.04.03 185,254 4,854 190,108 09.04.07
2008 11.04.01 81,857 12,645 – 94,502 11.04.08
2008 09.04.03 330,395 51,041 381,436 09.04.08
2008 04.05.04 171,342 4,490 175,832 04.05.08
2009 10.04.02 124,054 19,164 143,218 10.04.09
2009 04.05.04 257,012 39,703 296,715 04.05.09
Mr A T Higginson 2007 08.05.00 70,800 10,937 81,737 363 16.02.07 444.0
2007 10.04.02 258,084 39,870 297,954 1,323 16.02.07 444.0
2007 09.04.03 193,489 5,070 198,559 09.04.07
2008 11.04.01 95,133 14,697 109,830 11.04.08
2008 09.04.03 345,080 53,309 398,389 09.04.08
2008 04.05.04 171,342 4,490 175,832 04.05.08
2009 10.04.02 135,439 20,923 156,362 10.04.09
2009 04.05.04 257,012 39,703 296,715 04.05.09
Mr T J R Mason 2007 08.05.00 70,800 10,937 81,737 363 16.02.07 444.0
2007 10.04.02 258,084 39,870 297,954 1,323 16.02.07 444.0
2007 09.04.03 193,489 5,070 198,559 09.04.07
2008 11.04.01 95,133 14,697 109,830 11.04.08
2008 09.04.03 345,080 53,309 398,389 09.04.08
2008 04.05.04 171,342 4,490 175,832 04.05.08
2009 10.04.02 135,439 20,923 156,362 10.04.09
2009 04.05.04 257,012 39,703 296,715 04.05.09