Annual Report & Accounts 2007 - Euromoney Institutional Investor ...

Directors’ share options continued
Granted Exercised/ At end Date
At start during lapsed during of year/date Exercise from which Expiry
of year year year of retirement price exercisable date
D Alfano 10,000 – – 10,000 £4.19 now Jan 29 09
8,000 – – 8,000 £5.62 now Jan 05 10
5,000 – – 5,000 £5.38 TSR criteria Mar 02 11
not satisfied
10,000 – – 10,000 £2.59 TSR criteria Dec 04 12
not satisfied
10,000 – – 10,000 £4.19 TSR criteria Jan 28 14
not satisfied
– 45,191 – 45,191† £0.0025 Feb 14 08 Sept 30 14
43,000 45,191 – 88,191
G Mueller 10,000 – – 10,000 £5.38 TSR criteria Mar 02 11
not satisfied
6,000 – – 6,000 £3.35 now Jan 23 12
20,000 – – 20,000 £2.59 TSR criteria Dec 04 12
not satisfied
– 64,072 – 64,072† £0.0025 Feb 14 08 Sept 30 14
36,000 64,072 – 100,072
MJ Carroll 4,000 – – 4,000 £4.19 now Jan 29 09
8,000 – – 8,000 £5.62 now Jan 05 10
4,000 – – 4,000 £5.38 TSR criteria Mar 02 11
not satisfied
20,000 – – 20,000 £2.59 TSR criteria Dec 04 12
not satisfied
10,000 – – 10,000 £4.19 TSR criteria Jan 28 14
not satisfied
– 37,105 – 37,105† £0.0025 Feb 14 08 Sept 30 14
46,000 37,105 – 83,105
CHC Fordham 10,000 – – 10,000 £5.38 TSR criteria Mar 02 11
not satisfied
6,000 – – 6,000 £3.35 now Jan 23 12
20,000 – – 20,000 £2.59 TSR criteria Dec 04 12
not satisfied
10,000 – – 10,000 £4.19 TSR criteria Jan 28 14
not satisfied
2,533 – – 2,533** £3.69 Feb 01 09 Aug 01 12
– 46,773 – 46,773† £0.0025 Feb 14 08 Sept 30 14
48,533 46,773 – 95,306
JL Wilkinson 8,000 – – 8,000 £3.35 now Jan 23 12
8,000 – – 8,000 £2.59 TSR criteria Dec 04 12
not satisfied
8,000 – – 8,000 £4.19 TSR criteria Jan 28 14
not satisfied
– 36,289 – 36,289† £0.0025 Feb 14 08 Sept 30 14
24,000 36,289 – 60,289
Total 1,214,960 566,103 (11,295) 1,769,768
* issued under the Euromoney Institutional Investor PLC Save As You Earn scheme 2004.
** issued under the Euromoney Institutional Investor PLC Save As You Earn scheme 2006.
*** issued under the Euromoney Institutional Investor PLC Save As You Earn scheme 2007.
1. CR Jones' options were exercised on February 1 2007 when the market price per share was £5.75 resulting in a gain of £18,586. He retained 4,224 of the shares.
2. SM Brady's options were exercised on February 15 2007 when the market price per share was £5.945 resulting in a gain of £7,701. He sold all his shares.
† Options granted relate to those that are likely to be issued under the first tranche of the CAP which vest on February 14 2008, three months following
the announcement of the company's results. The number of options granted to each director is provisional and will primarily require adjustment for the allocation
of options belonging to future leavers and adjustments to profits of the respective directors' individual businesses from true-up adjustments during the period to
December 31 2007 as required by the remuneration committee. As such the actual number of options granted will vary from that disclosed.
Annual Report and Financial Statements 2007 33