Annual Report - JD Group

Directors’ remuneration continued
Options
held at Exercise
Offer date year end price
R
2003
Executive directors
IDSussman 24/06/1996 240 000 18,79
02/09/1998 200 000 14,03
04/10/1999 137 956 34,18 a
25/05/2000 1 000 000 29,84
20/02/2003 500 000 16,19
HCStrauss 24/06/1996
2 077 956
50 000 18,79
02/09/1998 104 000 14,03
04/10/1999 100 000 34,18 a
25/05/2000 700 000 29,84
20/02/2003 300 000 16,19
JLBezuidenhout 24/06/1996
1 254 000
30 000 18,79
02/09/1998 48 000 14,03
04/10/1999 100 000 34,18 a
25/05/2000 500 000 29,84
20/02/2003 210 000 16,19
N W E Thomson (retired 17 February 2003) 24/06/1996
888 000
30 000 18,79
02/09/1998 36 000 14,03
04/10/1999 40 000 34,18 a
25/05/2000 200 000 29,84
G Völkel 24/06/1996
306 000
12 000 18,79
20/08/1997 6 000 27,63
05/11/1997 30 000 27,63
02/09/1998 24 000 14,03
04/10/1999 20 000 29,07
04/10/1999 70 000 34,18 a
25/05/2000 350 000 29,84
20/02/2003 210 000 16,19
722 000
Non-executive directors
MEKing 02/05/2001 200 000 27,20
D Konar 02/05/2001 200 000 27,20
ISLevy 02/05/2001 200 000 27,20
M Lock 02/05/2001 200 000 27,20
MJShaw 30/07/2001 200 000 29,62
Share options may be exercised in lots of 25% after 2 years from the offer date and 25% every year thereafter.
a = Options granted by The JD Group Limited Share Incentive Trust which are exercisable 20% after 3 years, 20% after 4 years and the remainder after 5 years from the offer date.
Directors’ direct and indirect interest in shares of the Company
at the year end and 22 November 2004, the date on which the financial results were published.
2004 2003
IDSussman 200 000 200 000
HCStrauss 100 000 100 000
JLBezuidenhout 100 000 100 000
G Völkel 23 000 23 000
MEKing 2 428 2 428
ISLevy 2 428 2 428
22
427 856 427 856