formerly Motion Media PLC - Scotty Tele-Transport Corporation

SCOTTY GROUP PLC
(formerly Motion Media PLC)
CORPORATE GOVERNANCE (continued)
REPORT ON DIRECTORS’ REMUNERATION (continued)
Directors’ emoluments
The emoluments of the directors (including compensation for loss of office) are as follows:
Total emoluments
excluding pension
contributions
__________________________
Pension
contributions
__________________________
Benefits 6 Aug 31 Dec 6 Aug 31 Dec
Salary Fees in kind Bonus 2004 2003 2004 2003
£ £ £ £ £ £ £ £
Executive Directors
F G De Angelis 1 59,150 - 4,175 - 63,325 54,517 624 3,465
R F Thorne, OBE 2 - 11,667 - - 11,667 20,000 - -
A Aldridge 3 4,583 - - - 4,583 - 367 -
G D Brown 4 - - - - - 102,874 - 3,876
I C Silvester 4 - - - - - 71,463 - 3,000
Non-Executive Directors
A R MacKenzie 5 - 8,750 - - 8,750 15,000 - -
___________ __________ _________ _________ ___________ ___________ __________ __________
63,733 20,417 4,175 - 88,325 263,854 991 10,341
___________ __________ _________ _________ ___________ ___________ __________ __________
1
2
3
4
5
F G De Angelis was appointed director on 30 June 2003 and resigned on 28 July 2004.
R F Thorne, OBE, became non-executive chairman on 4 August 2004
A Aldridge was appointed director on 28 July 2004 and resigned on 4 August 2004.
Part year to June 2003
A R MacKenzie’s fees are paid to ARM&Co. He resigned on 28 July 2004.
Interest in share options
The company has three share option schemes by which directors and other employees are able to subscribe for ordinary
shares in the company.
The interests of the directors of the company at the period end were as follows:
Exercise
At 1 Jan At 6 Aug price per Date from which
2004 Granted 2004 share exercisable Expiry date
No. No. No.
R F Thorne, OBE 600,000 - 600,000 12.0p 18 Dec 2006 18 Dec 2013
None of the other directors who were in office at the period end had any interests in share options.
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