Remuneration <strong>Report</strong>continuedOrdinary sharesInterests in the share capital of the Company beneficially held by the Directors as at 31 December <strong>2012</strong> are detailed below:At31 December<strong>2012</strong>At31 December2011Martin Angle – –Tim Freshwater – –Jeremy Helsby 604,849 604,849Clare Hollingsworth – –Charles McVeigh – –Simon Shaw 4,891 1,091Peter Smith 20,000 20,000As at 13 March 2013, no Director has bought or sold shares since 31 December <strong>2012</strong>, with the exception of Simon Shaw whoparticipates in the SIP and as such has acquired 72 shares through the SIP since 31 December <strong>2012</strong>.The Sharesave SchemeAt31 December2011Grantedduring yearNumber of sharesExercisedduring yearLapsedduring yearAt31 December<strong>2012</strong>Market priceon date ofexerciseExercisepriceper shareExercisablewithin sixmonths fromDirectorsSimon Shaw 3,398 – 3,398 – – 441.0p 267.0p 01.12.12The total gain on options exercised during the year was £5,913.The Performance Share Plan (‘PSP’)At31 December2011Awardedduring yearHMRCApproved/UnapprovedVestedduring yearAt31 December<strong>2012</strong>Closing midmarketpriceof a <strong>Savills</strong> <strong>plc</strong>share the daybefore grantMarket valueat dateof vestingFirstvesting dateDirectorsJeremy Helsby 97,016 – Unapproved – 97,016 412.3p – 27.05.14– 118,343 Unapproved – 118,343 354.9p – 17.04.15– 8,453 Approved – 8,453 354.9p – 17.04.15Simon Shaw 60,635 – Unapproved – 60,635 412.3p – 27.05.14– 70,442 Unapproved – 70,442 354.9p – 17.04.15The Executive Share Option Scheme (2001) (‘ESOS’)At 31December2011Grantedduring yearHMRCApproved/UnapprovedExercisedduring yearNumber of sharesLapsedduring yearAt 31December<strong>2012</strong>Market priceon dateof exerciseExercise priceper shareDate normallyfirst exercisableDirectorsExpiry dateJeremy Helsby 135,064 – Unapproved – – 135,064 – 288.75p 17.04.12 17.04.19114,386 – Unapproved – – 114,386 – 340.95p 19.04.13 19.04.20Simon Shaw 10,389 – Approved – – 10,389 – 288.75p 17.04.12 17.04.19114,286 – Unapproved – – 114,286 – 288.75p 17.04.12 17.04.1961,592 – Unapproved – – 61,592 – 340.95p 19.04.13 19.04.20The ESOS reached the end of its 10 year agreed life span in May 2011, although options granted up to and including May 2011 continueto be exercisable in the normal fashion, and subject to the satisfaction of a performance criteria attaching to them.56 <strong>Savills</strong> <strong>plc</strong> <strong>Report</strong> and Accounts <strong>2012</strong>
The Deferred Share Bonus Plan (‘DSBP’)DirectorsAt31 December2011Number of sharesAwardedduring yearVestedduring yearAt31 December<strong>2012</strong>Closing midmarketpriceof a <strong>Savills</strong> <strong>plc</strong>share theday before grantMarket valueat date ofexercisingNormalvesting dateJeremy Helsby 72,727 – 72,727 – 288.75p 351.5p 17.04.1234,538 – – 34,538 340.2p – 13.04.1376,238 – – 76,238 363.2p – 30.03.14– 48,100 – 48,100 350.6p – 19.04.15Simon Shaw 42,621 – – 42,621 340.2p – 13.04.1363,986 – – 63,986 363.2p – 30.03.14– 32,676 – 32,676 350.6p – 19.04.15Our business Our governance Our resultsThe total pre-tax gain on shares which vested during the year was £255,635.No options granted under the ESOS were exercised by Directors during the year. Under the DSBP 72,727 shares vested during the year;no DSBP awards lapsed. During the year, the aggregate gain on the exercise of share options and shares vested was £261,548. Themid-market price of the shares at 31 December <strong>2012</strong> was 468.0p and the range during the year was 300.8p to 480.0p.<strong>Savills</strong> <strong>plc</strong> <strong>Report</strong> and Accounts <strong>2012</strong> 57