Full-year - Chime Communications PLC

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Directors’ remuneration reportDirectors’ share options, restricted shares and matching sharesThe following unexercised options over shares were held by directors:Executive Share Option Scheme1 January 2008 Post-share 31 December Date from(or on consolidation 2008 (or on Exercise whichDirectors appointment) 14 May 2008 Lapsed resignation) price exercisable Expiry dateLord Bell 100,000 20,000 – 20,000 £10.45 Nov 2003 Nov 2010Lord Bell 306,452 61,290 – 61,290 £0.775 Apr 2006 Apr 2013Piers Pottinger 100,000 20,000 – 20,000 £10.45 Nov 2003 Nov 2010Christopher Satterthwaite 33,333 6,667 – 6,667 £4.50 Oct 2002 Oct 2009Christopher Satterthwaite 500,000 100,000 – 100,000 £0.775 Apr 2006 Apr 2013Mark Smith 100,000 20,000 – 20,000 £10.45 Nov 2003 Nov 2010On 14 May 2008 the Group carried out a 1 for 5 share consolidation, see note 29 to the accounts on page 77.Savings-Related Share Option Scheme1 January 2008 Post-share 31 December Date from(or on consolidation 2008 (or on Exercise whichDirectors appointment) 14 May 2008 Surrendered resignation) price exercisable Expiry dateChristopher Satterthwaite 20,437 4,087 – 4,087 £1.60 July 2009 Dec 2009Mark Smith 20,437 4,087 (4,087) – £1.60 July 2009 Dec 2009The market price of the shares at 31 December 2008 was 51.5p and the range during 2008 was 50p to 183.75p (share price has beenrecalculated to take into account the share consolidation on 14 May 2008, see note 29.There have been no variations to the terms and conditions or performance criteria for share options during the financial year.Deferred Share PlanThe following restricted shares were held by directors:1 January 2008 Post-share 31 December(or on consolidation 2008 (or onDirectors appointment) 14 May 2008 Awarded resignation) Award date Vesting dateLord Bell 214,500 42,900 – 42,900 25 May 2006 25 May 2009Piers Pottinger 139,800 27,960 – 27,960 25 May 2006 25 May 2009Christopher Satterthwaite 122,000 24,400 – 24,400 25 May 2006 25 May 2009Mark Smith 73,200 14,640 – 14,640 25 May 2006 25 May 2009These shares are included as part of the beneficial holdings in the table on page 45.44Chime Communications plc
Directors’ remuneration reportCo-investment Plan – matching sharesThe following matching shares were held by directors:1 January 2008 Post-share 31 December(or on consolidation 2008 (or onDirectors appointment) 14 May 2008 Awarded resignation) Award date Vesting dateLord Bell 2,092,180 418,435 – 418,435 18 September 2006 September 2010Piers Pottinger 2,302,630 460,525 – 460,525 18 September 2006 September 2010Christopher Satterthwaite 2,247,020 449,400 – 449,400 18 September 2006 September 2010Mark Smith 1,632,020 326,400 – 326,400 18 September 2006 September 2010Directors interests in the shares of Chime Communications plcThe Directors of the Company, all of whom were directors for the whole year, unless otherwise indicated, and their interests in the Company at31 December 2008, or on date of resignation, and at 1 January 2008 or date of appointment were:Beneficial holdingsShare options1 January 2008 Post-share 31 December 1 January 2008 Post-share 31 December(or date of consolidation 2008 (or date of (or date of consolidation 2008 (or date ofappointment) 14 May 2008 resignation) appointment) 14 May 2008 resignation)Ordinary Ordinary Ordinary Ordinary Ordinary OrdinaryShares Shares Shares Shares Shares SharesDirectors of 5p each of 25p each of 25p each of 5p each of 25p each of 25p eachLord Bell 1,895,914 379,182 419,182 406,452 81,290 81,290Piers Pottinger 2,145,600 429,120 429,120 100,000 20,000 20,000Christopher Satterthwaite 449,404 89,880 118,451 553,770 110,753 110,754Mark Smith 540,918 108,183 153,194 120,437 24,087 20,000Rodger Hughes 60,265 12,053 12,053 – – –Dave Allen (resigned 16 December 2008) – – – – –Hon. Richard Alston (appointed 2 July 2008) – – – – – –Catherine Biner Bradley 39,514 7,903 7,903 – – –Paul Richardson – – – – – –Lord Bell also held a non-beneficial interest in 169,900 ordinary shares at 1 January 2008 and at 31 December 2008. Christopher Satterthwaitealso held a non-beneficial interest in 118 ordinary shares at 1 January 2008 and at 31 December 2008.ApprovalThis report was approvedby the Board of Directorsand signed on its behalf byRobert Davison, Secretary11 March 2009Annual Report & Accounts 2008 45
Page 1 and 2: Annual Report & Accounts 2008“The
Page 4 and 5: Chairman’s statementChairman’ss
Page 6 and 7: Chief Executive’s reviewA time fo
Page 8 and 9: Public RelationsPublicRelationsDivi
Page 10 and 11: Public RelationsWinningClient: Pres
Page 12 and 13: Public RelationsGrowingClient: Tesc
Page 14 and 15: Public RelationsCharmingClient: Tex
Page 16: Public RelationsPhilosophisingClien
Page 19 and 20: Advertising and Marketing ServicesV
Page 21 and 22: Advertising and Marketing Chime Ser
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Page 28 and 29: Research and EngagementResearch and
Page 30 and 31: Chime Research division and Engagem
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Page 38 and 39: Directors’ statement on corporate
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Page 48 and 49: Directors’ reportDirectors’ rep
Page 50 and 51: Statement of Directors’ responsib
Page 52 and 53: Consolidated income statementConsol
Page 54 and 55: Consolidated balance sheetConsolida
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Page 90 and 91: Independent auditors’ reportIndep
Page 92 and 93: Notes to the company financial stat
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Notes to the company financial stat
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Information for shareholdersInforma
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Chime Communications plc14 Curzon S
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Full-year - Chime Communications PLC

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