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Directors' interests

Directors 31 December 2015
6.5p* Ordinary Shares

number of shares
beneficial
31 December 2014
6p* Ordinary Shares

number of shares
beneficial
Executive Directors
BE Masojada 3,006,378 3,477,214
RC Watson 751,397 921,888
Non Executive Directors
L Carter - N/A
RS Childs 1,511,866 1,718,031
C Foulger 7,832 8,900
ER Jansen 79,457 79,678
C Keogh 5,528 N/A
A MacDonald 4,953 N/A
R McMillan - -
G Stokholm - -

*Following the share capital consolidation on 26 March 2015, the nominal value of the ordinary shares changed from 6p to 6.5p.

Performance Share Plan

The interests of Directors under the Performance Share Plan are set out below:

  No. of
awards at
1 Jan
2015
No. of
awards
granted
No. of
awards
adjusted
No. of
awards
lapsed
No. of
awards
exercised
No. of
awards at
31 Dec
2015
Market
price at
date of
exercise £
Date from
which
released
BE Masojada 101,715 - - - (101,715) - 8.377 07-Apr-14
  175,000 12,920 - - (187,920) - 8.313-8.376 19-Mar-15
  175,000 - - - - 175,000 - 02-Apr-16
  156,000 - - - - 156,000 - 17-Mar-17
  - 130,000 - -   130,000 - 13-Apr-18
RC Watson 125,000 9,229 - - (134,229) - 8.107 19-Mar-15
  125,000 - - - - 125,000 - 02-Apr-16
  110,000 - - - - 110,000 - 17-Mar-17
  - 97,200 - - - 97,200 - 13-Apr-18
RS Childs 72,653   - - (72,653) - 9.277 07-Apr-14
  125,000 9,229 - - (134,229) - 9.277 19-Mar-15
SJ Bridges 121,934 - - - (121,934) - 8.565-8.787 07-Apr-11
  188,709 - - - (188,709) - 8.565 02-Apr-12
  65,040 - - - (65,040) - 8.565 07-Apr-13
  72,653 - - - (72,653) - 8.565 07-Apr-14
  125,000 9,229 - - (134,229) - 8.565 19-Mar-15
  125,000 - - (125,000) - - - 02-Apr-16
  110,000 - - (110,000) - - - 17-Mar-17
Total 1,973,704 267,807 - (235,000) (1,213,311) 793,200    

Share options

The interests of Executive Directors under the Sharesave Schemes are set out below:

  No. of
options at
1 Jan
2015
No. of
options
granted
No. of
options
lapsed
No. of
options
exercised
No. of
options at
31 Dec
2015
Exercise price £ Market
price at
date of
exercise £
Date from
which
exercisable
Expiry date
BE Masojada 1,744 - - - 1,744 5.160 01-Dec-16 31-May-17
  1,649 - - - 1,649 5.456 - 01-Jun-17 30-Nov-17
RC Watson 3,299 - - - 3,299 5.456 - 01-Jun-17 30-Nov-17
SJ Bridges 2,017 - (2,017) - - 4.460 - 01-May-16 31-Oct-16
  1,649   (1,649)   - 5.456   01-Jun-17 30-Nov-17
Total 10,358 - (3,666) - 6,692        

Annual Report 2015

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