Report & Accounts - JLT

Remuneration ReportRemuneration ReportGains made on share options and LTIP*The table below shows the gains made by individual directors from the exercise of share options during 2005.The gains are calculated as at the exercise date, although the shares were retained in certain cases.Number of Date of Option Market Gainoptions exercise cost value £ £A D J B Collins 50,000 22.03.05 - 3.965 198,250J P Hastings-Bass 3,857 02.08.05 2.10 4.12 7,791G W Stuart-Clarke 117,500 22.03.05 - 3.965 465,888V Y A C Wade 20,000 28.02.05 - 3.670 73,4004012,500 22.03.05 - 3.965 49,563*This table has been audited by PricewaterhouseCoopers LLPPensions*Mr G W Stuart-Clarke and Mr D J Burke received a personal pension allowance during 2005 of 20% of salary.In addition, certain executive directors participated in either what was formerly the Senior Executive section of the LloydThompson Pension and Assurance Scheme or the Jardine Insurance Brokers Pension Scheme as set out below.The two schemes were merged with effect from 1st February, 1998 to form the Jardine Lloyd Thompson PensionScheme preserving benefits under each of the schemes. With effect from 1st April, 2004 benefits and accrual ratesunder the Jardine Lloyd Thompson Pension Scheme were harmonised for future service.The details for each director serving during the year are set out in the table below:Jardine Lloyd Thompson Group plc Annual Report & Accounts 2005Increase inPension patransfer valuePension pa increase Transfer value Transfer value Contributions less directors’Pension pa increase due excluding of accrued of accrued payable contributionsAge at Pension accrued at to inflation inflation pension as at pension as at by director payable Retirement Spouse31/12/05 scheme 31/12/05 during 2005 during 2005 31/12/05 31/12/04 during 2005 during 2005 age fractionK A Carter 62 LT £320,054 £8,230 £7,011 £7,978,000 £7,423,481 - £554,519 58 0.667D J Burke 47 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/AA D J B Collins 49 LT £151,172 £3,926 £1,837 £1,467,852 £1,331,671 £19,017 £117,164 60 0.500M P Hammond 47 JLT £6,160 N/A N/A £41,675 N/A £11,517 N/A 62 0.500J P Hastings-Bass 51 JLT £106,356 £2,762 £1,282 £1,014,205 £876,965 £13,517 £123,723 60 0.500E J Lloyd 50 LT £141,639 £3,691 £1,238 £1,488,295 £1,378,548 £16,267 £93,480 60 0.500G W Stuart-Clarke 56 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/AV Y A C Wade 44 JLT £83,468 £1,804 £14,833 £554,159 £416,597 £14,893 £122,669 60 0.500*This table has been audited by PricewaterhouseCoopers LLP