GPG Report & Accounts 2003 - Guinness Peat Group plc

GUINNESS PEAT GROUP PLC • ANNUAL REPORT • 61A I GibbsOrdinary 140,104 140,104 25.34 12.05.97 to 11.05.04Super 210,158 210,158 25.34 12.05.99 to 11.05.04Ordinary 636,849 636,849 23.95 06.10.97 to 05.10.04Super 318,421 318,421 23.95 06.10.99 to 05.10.04Ordinary 567,602 567,602 25.11 25.08.98 to 24.08.05Super 1,419,010 1,419,010 25.11 25.08.00 to 24.08.05Ordinary 278,370 278,370 32.78 08.05.99 to 07.05.06Super 278,370 278,370 32.78 08.05.01 to 07.05.06Ordinary 506,133 506,133 33.10 13.01.00 to 12.01.07Ordinary 460,121 460,121 41.30 01.09.00 to 31.08.07Ordinary 405,848 405,848 35.39 22.03.02 to 21.03.09Super 238,355 238,355 35.39 22.03.04 to 21.03.09Super 2,269,355 2,269,355 33.13 02.09.04 to 01.09.09Ordinary 1,210,000 1,210,000 33.47 17.10.04 to 16.10.11G J CuretonOrdinary 318,421 318,421 23.95 06.10.97 to 05.10.04Super 318,421 318,421 23.95 06.10.99 to 05.10.04Ordinary 227,039 227,039 25.11 25.08.98 to 24.08.05Super 454,081 454,081 25.11 25.08.00 to 24.08.05Ordinary 85,136 85,136 32.33 11.04.99 to 10.04.06Super 85,136 85,136 32.33 11.04.01 to 10.04.06Ordinary 759,198 759,198 33.10 13.01.00 to 12.01.07Super 253,065 253,065 33.10 13.01.02 to 12.01.07Ordinary 460,121 460,121 41.30 01.09.00 to 31.08.07Ordinary 405,848 405,848 35.39 22.03.02 to 21.03.09Super 238,355 238,355 35.39 22.03.04 to 21.03.09Super 2,122,945 2,122,945 33.13 02.09.04 to 01.09.09Ordinary 1,210,000 1,210,000 33.47 17.10.04 to 16.10.11B A NixonSuper* 1,401,073 1,401,073 25.34 12.05.99 to 11.05.04Ordinary 278,370 278,370 32.78 08.05.99 to 07.05.06Super 278,370 278,370 32.78 08.05.01 to 07.05.06Ordinary 460,121 460,121 41.30 01.09.00 to 31.08.07Ordinary 101,462 101,462 35.39 22.03.02 to 21.03.09Super 59,588 59,588 35.39 22.03.04 to 21.03.09Super 2,269,355 2,269,355 33.13 02.09.04 to 01.09.09Ordinary 1,210,000 1,210,000 33.47 17.10.04 to 16.10.11Dr G H WeissOrdinary* 2,802,149 2,802,149 25.34 12.05.97 to 11.05.04Super* 1,401,073 1,401,073 25.34 12.05.99 to 11.05.04Ordinary 278,370 278,370 32.78 08.05.99 to 07.05.06Super 278,370 278,370 32.78 08.05.01 to 07.05.06Ordinary 460,121 460,121 41.30 01.09.00 to 31.08.07Ordinary 528,246 528,246 35.39 22.03.02 to 21.03.09Super 309,218 309,218 35.39 22.03.04 to 21.03.09Super 2,562,175 2,562,175 33.13 02.09.04 to 01.09.09Ordinary 1,210,000 1,210,000 33.47 17.10.04 to 16.10.11*On 2 March 2004 Blake Nixon exercised options over 1,401,073 shares, and Trevor Beyer exercised options over 280,206shares, 170,000 of which he sold the following day. On 8 March 2004 Gary Weiss exercised options over 4,203,221 shares.No options granted to directors lapsed during the year and no options have been granted to directors or have lapsed since theyear end.The 2002 comparative figures have been adjusted to reflect the 2003 capitalisation issue of 1 new share for every 10 shares held.As part of the reverse acquisition of Brunel Holdings plc,Trevor Beyer and Blake Nixon “rolled over”their options into replacementoptions over the Ordinary 5p shares of GPG.The other directors’existing GPGUKH options are over Ordinary shares of 10p each inGPGUKH.Under the Step-Up rights in that company’s Articles of Association,any shares issued by GPGUKH in respect of optionswill be acquired automatically by GPG in exchange for Ordinary 5p shares in GPG,initially on a one-for-one basis.