2011 Annual Report PDF - Tullow Oil plc

4
Directors’ interests in the share capital of the Company
The interests of the Directors (all of which were beneficial), who held office at 31 December 2011, are set out in the table below:
CORPORATE GOVERNANCE
Director
Ordinary shares
31.12.11
Ordinary shares
01.01.11
(or date of
appointment)
Aidan Heavey 6,401,511 6,401,511
Graham Martin 1,702,766 1,527,320
Angus McCoss 150,845 112,396
Paul McDade 260,801 260,801
Ian Springett 12,000 12,000
Simon Thompson 1,747 1,747
Tutu Agyare – –
David Bamford 13,445 13,445
Ann Grant 2,371 2,371
Steven McTiernan – –
Pat Plunkett (retired 31 December 2011) 761,326 761,326
David Williams 5,000 5,000
These interests do not include those set out in the table below. Other than as detailed in the table below there have been no changes
in the interests of any Director between 1 January 2012 and the date of this report.
Tullow Oil UK Share Incentive Plan (UK SIP)
Details of shares purchased and awarded to Executive Directors under the UK SIP. A brief description of the UK SIP is set
out on page 94.
Director
Shares held
01.01.11
Partnership
shares
acquired in
year
Matching
shares awarded
in year
Total shares
held 31.12.11
SIP shares that
became
unrestricted in
the year
Total
unrestricted
shares held at
31.12.11
Graham Martin 7,056 119 119 7,294 984 5,166
Angus McCoss 2,086 119 119 2,324 196 196
Paul McDade 7,056 119 119 7,294 984 5,166
Ian Springett 562 120 120 802 – –
Graham Martin, Paul McDade and Ian Springett each acquired 29 partnership shares and were awarded 29 matching shares and Angus McCoss acquired
30 partnership shares and was awarded 30 matching shares on 3 January 2012.
Unrestricted shares (which are included in the total shares held at 31 December 2011) are those held until there is no longer a tax liability if they are
withdrawn from the plan.
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