Enterprise Inns plc Annual Report and Accounts 2012

Directors’ Remuneration Report
Non-executive directors
The table below sets out the fees paid to non-executive directors during the year ended 30 September 2012 which
amounted to £409,000 (2011: £438,000).
2012
£000
2011
£000
Robert Walker (i) 109 –
Hubert Reid (ii) 118 236
David Harding 58 58
Susan Murray 62 62
David Maloney 62 62
Jo Stewart – 20
Total 409 438
(i) Robert Walker was appointed to the Board on 9 February 2012.
(ii) Hubert Reid retired from the Board on 31 March 2012.
Deferred Share Awards
Details of the shares awarded under the Bonus Plan to executive directors during the year under review are set out in
the table below. A detailed explanation of the circumstances surrounding and justification for the awards made for the
year under review is set out on pages 41 and 42.
Name/Plan Year
Ted Tuppen
Date of
grant
At 1 Oct
2011 Granted
At 30 Sept
2012
Forfeitable
shares (vi)
2009 12/11/2009 – – – 128,588
(ii)
2010 10/12/2010 535,317
(iii)
2011 12/12/2011 739,209
(iv) (ix)
2012 15/11/2012 – 522,159
(x)
Market
value at 30
Sept 2012
£000 (v)
Exercisable/holding
period
From To
– 12/02/2010 25/11/2012
(vii)
– 535,317 – 337 10/12/2013 10/06/2014
– 739,209 – 466 12/12/2014 12/06/2015
522,159 – 329 15/11/2015 15/05/2016
Total 1,274,526 522,159 1,796,685 128,588 1,132
Simon Townsend
2008 28/11/2008 – – – 27,563
(i) (viii)
2009 12/11/2009 – – – 60,366
(ii)
2010 10/12/2010 317,508
(iii)
2011 12/12/2011 443,525
(iv) (ix)
2012 15/11/2012 – 295,010
(x)
– 12/02/2010 28/11/2011
(vii)
– 12/02/2010 25/11/2012
(vii)
– 317,508 – 200 10/12/2013 10/06/2014
– 443,525 – 279 12/12/2014 12/06/2015
295,010 – 186 15/11/2015 15/05/2016
Total 761,033 295,010 1,056,043 87,929 665
Neil Smith
2011 12/12/2011 425,531
(iv) (ix)
2012 15/11/2012 – 118,667
(x)
– 425,531 – 268 12/12/2014 12/06/2015
118,667 – 75 15/11/2015 15/05/2016
Total 425,531 118,667 544,198 – 343
Our Governance
Annual Report 2012
47