Jupiter Annual Report 2010 - Jupiter Asset Management

Governance | Directors’ report
Long-term incentive schemes
Table 6
Directors’ interests in shares under Pre-Listing Share Plan
Directors
Ordinary
shares as at
1 January
2010
subject to
vesting
(excluding
connected
persons)
Ordinary
shares
awarded
during
2010
Sale of
shares
prior
to Listing 1
Ordinary
shares as at
31 December
2010
Ordinary subject to
shares vesting
vested (excluding
during connected
2010 2 persons)
Ordinary
shares
vesting on
21 June
2011
Ordinary
shares
vesting on
21 June
2012
Ordinary
shares
vesting on
21 June
2013
Edward Bonham Carter 19,687,500 – 3,937,500 3,937,500 11,812,500 3,937,500 3,937,500 3,937,500
John Chatfeild-Roberts 8,437,500 – – 1,687,500 6,750,000 2,250,000 2,250,000 2,250,000
Philip Johnson 2,000,000 – – 400,000 1,600,000 533,333 533,333 533,334
Table 7
Former Directors
Ordinary
shares as at
1 January
2010
subject to
vesting
(excluding
connected
persons)
Ordinary
shares
awarded
during
2010
Sale of
shares prior
to Listing
Ordinary
Ordinary shares as at
shares 1 June
vested
2010
during (end of
2010 2 Directorship)
Ordinary
shares
vesting on
21 June
2011
Ordinary
shares
vesting on
21 June
2012
Ordinary
shares
vesting on
21 June
2013
Jonathan Carey 1,687,500 – – 337,500 1,350,000 450,000 450,000 450,000
Adrian Creedy 5,625,000 – – 1,125,000 4,500,000 1,500,000 1,500,000 1,500,000
Anthony Nutt 24,375,000 – – 4,875,000 19,500,000 6,500,000 6,500,000 6,500,000
1. In April 2010, Edward Bonham Carter sold at nominal value 3,937,500 ordinary shares to the Jupiter Employee Benefit Trust.
2. The Company was not listed at the date of grant nor at the date of vesting. The shares were listed on 21 June 2010 following an initial public offering at £1.65.
Annual Report & Accounts 2010 43 Jupiter Fund Management plc