2013 Apr 15 Annual Report 2012 - Phosphagenics

Notes to the consolidated fi nancial statements
18. RELATED PARTY DISCLOSURE (CONTINUED)
Option holdings of key management personnel
2012
01 Jan 12
Balance
No.
Granted as
remuneration
No.
Options
Exercised
No.
Net other
change
No.
31 Dec 12
Balance
No.
Vested
No.
Not
Vested
No.
Non Executive Directors
Addison, J.L - - - - - - -
Clarke, D - - - - - - -
James, S 2,400,000 - - - 2,400,000 2,400,000 -
Webb, S - - - - - - -
Executive Directors
Rosen, H - - - - - - -
Ogru, E - - - - - - -
Key Management Personnel
Alsop, H - - - - - - -
Gavin, P 400,000 - - - 400,000 400,000 -
Arnott, A - - - - - - -
Butala, D 250,000 - - - 250,000 250,000 -
El-Tamimy, M 450,000 - - - 450,000 450,000 -
Rosen, J - - - - - - -
Kyriakou, K 1 - - - - - - -
Moses, G - - - - - - -
Totals 3,500,000 - - - 3,500,000 3,500,000 -
103
1
K Kyriakou is no longer a key management personnel due to her resignation on 7 August 2012.
01 Jan 11 Granted as Options Net other 31 Dec 11
Not
Balance remuneration Exercised change Balance Vested Vested
2011
No.
No. No. No. No. No. No.
Non Executive Directors
Addison, J.L - - - - - - -
Clarke, D - - - - - - -
James, S - - - 2,400,000 2,400,000 2,400,000 -
Webb, S - - - - - - -
Executive Directors
Rosen, H - - - - - - -
Ogru, E - - - - - - -
Key Management Personnel
Banti, F 1 2,650,000 - - (2,650,000) - - -
Gavin, P 800,000 - - (400,000) 400,000 400,000 -
Arnott, A - - - - - - -
Butala, D 250,000 - - - 250,000 250,000 -
Harrison, K - - - - - - -
Kyriakou, K - - - - - - -
Libinaki, R 650,000 - - (400,000) 250,000 250,000 -
Totals 4,350,000 - - (1,050,000) 3,300,000 3,300,000 -
1
F Banti is no longer a key management personnel due to his resignation on 29 July 2011, although his options remain exercisable
All options granted to key management personnel have been issued in accordance with the provisions
of the Employee Share Option Plan (ESOP).
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS