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Andrew Troup
Executive Director

Aged 49. Andrew Troup graduated from Reading University in 1979 and qualified as a Chartered Surveyor in 1986. He joined RPS in the same year and became a member of the Board in November 1991.

Service Contract
Date of contract   Unexpired term at 31 December 2007 Notice period
February 1997   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
185
27
–
10
232
287
234
29
28
 
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
40,284
40,284
–
72.7p
326.8p
22/02/2004
-
23,862
23,862
–
125.0p
326.8p
8/08/2003
-
23,862
23,862
–
125.0p
326.8p
8/2/2005
-
24,123
-
24,123
171.0p
N/A
6/3/2004
6/3/2011-
24,123
-
24,123
171.0p
N/A
6/3/2006
6/3/2013-
35,000
–
35,000
149.0p
N/A
14/3/2005
14/3/2012
35,000
-
35,000
149.0p
N/A
14/3/2007
14/3/2014
35,000
–
35,000
111.0p
N/A
20/3/2006
20/3/2013
35,000
-
35,000
111.0p
N/A
20/3/2008
20/3/2015-
14,437
–
14,437
146.5p
N/A
12/8/2006
12/8/2013
14,437
-
14,537
146.5p
N/A
12/8/2008
12/8/2015-
             
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  
106,275
–
106,275
–
123.5p
370.8p
2005  
75,540
–
–
75,540
139p
–
2006  
60,326
–
–
60,326
184p
–
2007  
–
53,378
–
53,378
292.3p
–
Total  
242,141
53,378
106,275
189,244
         
Share Incentive Plan
 
Beneficial interest at 31 December 2007
Beneficial interest at 31 December 2006
Partnership Shares  
955
786
Matching Sshares  
955
786
Total  
1,910
1,572
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    
269,266
269.266
     
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