| The share options of the Directors under the Executive share option scheme are set out below: | |||||||
| Director | 1 Jan 2007 number |
Exercised number |
31 Dec 2007 number |
Exercise price |
Market value at date of exercise |
Date from which exercisable |
Expiry date |
| Gary Young | 20,285 |
20,285 |
– |
171.0p |
326.8p |
6/3/2004 |
– |
20,285 |
20,285 |
– |
171.0p |
326.8p |
6/3/2006 |
– |
|
27,500 |
27,500 |
– |
149.0p |
326.8p |
14/3/2005 |
– |
|
27,500 |
27,500 |
– |
149.0p |
326.8p |
14/3/2007 |
– |
|
27,500 |
27,500 |
– |
111.0p |
326.8p |
20/3/2006 |
– |
|
27,500 |
- |
27,500 |
111.0p |
- |
20/3/2008 |
20/3/2015 |
|
13,720 |
13,720 |
– |
146.5p |
326.8p |
12/8/2006 |
– |
|
13,720 |
- |
13,720 |
146.5p |
- |
12/8/2008 |
12/8/2015 |
|
The LTIP awards of the Directors are set out below:
| Director | 1 Jan 2007 number |
Value of grant at date of grant £000s |
Granted number |
Released |
31 Dec 2007 number |
Market Value of Shares at Grant |
Market Value at date of release |
Market Value of of release £000s |
|
Alan Hearne |
2004 |
251,012 |
310 |
- |
251,012 |
- |
123.5p |
370.8p |
931 |
2005 |
178,417 |
248 |
- |
- |
178,417 |
139.0p |
- |
- |
|
2006 |
145,652 |
268 |
- |
- |
145,652 |
184.0p |
- |
- |
|
2007 |
- |
365 |
124,893 |
- |
124,893 |
292.3p |
- |
- |
|
Peter Dowen |
2004 |
103,239 |
128 |
- |
103,239 |
- |
123.5p |
370.8p |
383 |
2005 |
86,331 |
120 |
- |
- |
86,331 |
139.0p |
- |
- |
|
2006 |
68,478 |
126 |
- |
- |
68,478 |
184.0p |
- |
- |
|
2007 |
- |
176 |
60,222 |
- |
60,222 |
292.3p |
- |
- |
|
Andrew Troup |
2004 |
106,275 |
131 |
- |
106,275 |
- |
123.5p |
370.8p |
394 |
2005 |
75,540 |
105 |
- |
- |
75,540 |
139.0p |
- |
- |
|
2006 |
60,326 |
111 |
- |
- |
60,326 |
184.0p |
- |
- |
|
2007 |
- |
156 |
53,378 |
- |
53,378 |
292.3p |
- |
- |
|
Phil Williams |
2006 |
57,065 |
105 |
- |
- |
57,065 |
184.0p |
- |
- |
2007 |
- |
176 |
60,222 |
- |
60,222 |
292.3p |
- |
- |
|
Gary Young |
2004 |
91,093 |
74 |
- |
91,093 |
- |
123.5p |
370.8p |
338 |
2005 |
66,906 |
93 |
- |
- |
66,906 |
139.0p |
- |
- |
|
2006 |
55,434 |
102 |
- |
- |
55,434 |
184.0p |
- |
- |
|
2007 |
- |
104 |
49,272 |
- |
49,272 |
292.3p |
- |
- |
