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Gary Young
Finance Director

Aged 48. Gary Young graduated from Southampton University in 1982 and qualified as a Chartered Accountant in 1986 with Price Waterhouse. Before joining RPS he held a number of financial director roles including positions within Rutland Trust plc and AT&T Capital. He joined RPS in September 2000 and was appointed to the Board in November 2000.

Service Contract
Date of contract   Unexpired term at 31 December 2007 Notice period
September 2000   12 months 12 months
     
Emoluments and Compensation
Emoluments excluding pensions
Pension (paid and provided)
Basic salary
Bonus
Fees
Benefits
2007
2006
2005
2007
2006
£000s
£000s
£000s
£000s
£000s
£000s
£000s
£000s
£000s
180
111
–
10
301
265
214
27
26
 
Share Options
1 Jan 2007 Number
Exercised Number
31 Dec 2007 Number
Exercise Price
Market value at date of exercise
Date from which exercisable
Expiry date
20,285
20,285
–
171.0p
326.8p
6/03/2004
-
20,285
20,285
–
171.0p
326.8p
6/03/2006
-
27,500
27,500
–
149.0p
326.8p
14/03/2005
-
27,500
27,500
–
149.0p
326.8p
14/03/2007
-
27,500
27,500
–
111.0p
326.8p
20/03/2006
-
27,500
–
27,500
111.0p
N/A
20/03/2008
20/03/2015
13,720
13,720
–
146.5p
326.8p
12/08/2006
-
13,720
–
13,,720
146.5p
N/A
12/08/2008
12/08/2015
             
LTIP award
1 Jan 2007 Number
Granted number
Released
31 Dec 2007
Market value of shares at grant
Market value at date of release
2004  
91,093
–
91,093
–
123.5p
370.8p
2005  
66,906
–
–
66,906
139p
–
2006  
55,434
–
–
55,434
184p
–
2007  
–
49,272
–
49,272
292.3p
–
Total  
213,433
49,272
91,093
171,612
         
Share Incentive Plan
 
Beneficial interest at 31 December 2007
Beneficial interest at 31 December 2006
Partnership Shares  
2,386
1,965
Matching Sshares  
2,385
1,965
Total  
4,771
3,930
The beneficial ownership of the Matching Shares will pass to the Directors in three years time, subject to continued employment and the retention of the underlying Partnership Shares.
 
Beneficial Interests
Number of shares at 31 December 2007 and at 13 February 2008
Number of shares at 31 December 2006 and at 21 February 2007
Total    
–
–
     
Pensions
Pension contributions are paid into a Group personal pension.
 
Committee membership – Board and Committee
Full
Audit
Rremuneration
Nomination
Executive
Board
Committee
Committee
Committee
Committee
Number of Board and Committee meetings attended
9
-
-
-
*
* meets at least once a month