Annual report and financial statements 2011 - Analist.nl

65
Chairman’s introduction
Share Option Schemes
Date of grant
Maximum
options
receivable at
4 April 2010
or date of
appointment
Options
granted
during
the year
Options
exercised
during
the year
Options
lapsed
during
the year
Maximum
options
receivable at
2 April 2011
or on date
of leaving
Option
price
(p)
Share price
on date
of award
(p)
Option period
Chief Executive Officer
Marc Bolland
Performance Share Plan 1,2 09/06/10 – 1,143,024 – – 1,143,024 0.0 341.2 09/06/12 – 08/06/20
09/06/10 – 1,143,024 – – 1,143,024 0.0 341.2 09/06/13 – 08/06/20
Restricted Share Plan 1,4 09/06/10 – 146,541 – – 146,541 0.0 341.2 05/12/11 – 08/06/20
09/06/10 – 146,542 – – 146,542 0.0 341.2 08/06/12 – 08/06/20
SAYE 25/11/10 – 2,821 – – 2,821 319.0 319.0 01/01/14 – 30/06/14
Total –2,581,952 – – 2,581,952
Executive directors
Kate Bostock
Performance Share Plan 1,2 09/06/08 262,054 – – – 262,054 0.0 381.6 09/06/11 – 08/06/18
09/06/09 349,528 – – – 349,528 0.0 286.1 09/06/12 – 08/06/19
09/06/10 – 337,045 – – 337,045 0.0 341.2 09/06/13 – 08/06/20
Deferred Share Bonus Plan 1 09/06/10 – 242,672 – – 242,672 0.0 341.2 09/06/13 – 08/06/20
Executive Share Option
Scheme 3 24/11/04 249,627 – – – 249,627 336.5 336.5 24/11/07 – 23/11/14
SAYE 21/11/08 4,729 – – – 4,729 203.0 203.0 01/01/12 – 30/06/12
Total 865,938 579,717 – – 1,445,655
John Dixon
Performance Share Plan 1,2 09/06/08 144,129 – – – 144,129 0.0 381.6 09/06/11 – 08/06/18
09/06/09 314,575 – – – 314,575 0.0 286.1 09/06/12 – 08/06/19
24/11/09 26,178 – – – 26,178 0.0 382.0 24/11/12 – 23/11/19
09/06/10 – 300,410 – – 300,410 0.0 341.2 09/06/13 – 08/06/20
Deferred Share Bonus Plan 1 09/06/08 10,809 – – – 10,809 0.0 381.6 09/06/11 – 08/06/18
09/06/10 – 223,054 – – 223,054 0.0 341.2 09/06/13 – 08/06/20
Restricted Share Plan 1,5 09/06/08 86,477 – – – 86,477 0.0 381.6 01/09/11 – 31/08/18
Executive Share Option
Scheme 3 20/07/04 25,935 – – – 25,935 347.0 347.0 20/07/07 – 19/07/14
SAYE 21/11/08 8,251 – – – 8,251 203.0 203.0 01/01/14 – 30/06/14
Total 616,354 523,464 – – 1,139,818
Steven Sharp
Performance Share Plan 1,2 09/06/08 592,243 – – – 592,243 0.0 381.6 09/06/11 – 08/06/18
09/06/09 394,966 – – – 394,966 0.0 286.1 09/06/12 – 08/06/19
09/06/10 – 375,146 – – 375,146 0.0 341.2 09/06/13 – 08/06/20
Deferred Share Bonus Plan 1 09/06/10 – 267,291 – – 267,291 0.0 341.2 09/06/13 – 08/06/20
Executive Share Option
Scheme 3 20/07/04 302,593 – – – 302,593 347.0 347.0 20/07/07 – 19/07/14
24/11/04 104,010 – – – 104,010 336.5 336.5 24/11/07 – 23/11/14
SAYE 21/11/08 4,729 – – – 4,729 203.0 203.0 01/01/12 – 30/06/12
Total 1,398,541 642,437 – – 2,040,978
Alan Stewart
Performance Share Plan 2 24/11/10 – 144,432 – – 144,432 0.0 380.8 24/11/13 – 23/11/20
Restricted Share Plan 6 24/11/10 – 39,390 – – 39,390 0.0 380.8 24/11/11 – 23/11/20
24/11/10 – 39,391 – – 39,391 0.0 380.8 23/11/12 – 22/11/20
Total – 223,213 – – 223,213
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Directors’ report