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 <strong>2003</strong> capitalisation issue of 1 new share for every 10 shares held.As part of the reverse acquisition of Brunel Holdings <strong>plc</strong>,Trevor Beyer and Blake Nixon “rolled over”their options into replacementoptions over the Ordinary 5p shares of <strong>GPG</strong>.The other directors’existing <strong>GPG</strong>UKH options are over Ordinary shares of 10p each in<strong>GPG</strong>UKH.Under the Step-Up rights in that company’s Articles of Association,any shares issued by <strong>GPG</strong>UKH in respect of optionswill be acquired automatically by <strong>GPG</strong> in exchange for Ordinary 5p shares in <strong>GPG</strong>,initially on a one-for-one basis.
62 • GUINNESS PEAT GROUP PLC • ANNUAL REPORTCorporate Governance – continuedThe middle market price of <strong>GPG</strong>’s shares at 31 December <strong>2003</strong> was 67.0p and the range during the year was 39.55p to 68.5p.ii)<strong>GPG</strong> (UK) Holdings <strong>plc</strong> – Convertible Subordinated Loan Notes31 December 31 December<strong>2003</strong> 2002Sir Ron Brierley 1,966,789 1,966,789T J N Beyer 1,554,705 1,000,000G J Cureton – –A I Gibbs 913,433 686,846B A Nixon 675 675Dr G H Weiss – –
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