RBS 2005 Annual Report Download - page 129

section
02
Governance
127
Directors’ remuneration report
Annual Report and Accounts 2005
Share options
Options to subscribe for ordinary shares of 25p each in the company granted to, and exercised by, directors during the year to
31 December 2005 are included in the table below:
Options exercised in 2005
Options held at Options Market price at
1 January granted in date of exercise Option price Options held at 31 December 2005
2005 2005 Number £ £ Number Exercise period
Sir George Mathewson 69,257 9.33 69,257 11.05.01 – 10.05.08
147,247 7.81 147,247 29.03.03 – 28.03.10
150 12.40 150 09.08.03 – 08.08.06*
20,100 17.18 20,100 14.08.04 – 13.08.11
1,347 13.64 1,347 01.10.08 – 31.03.09*
19,500 18.18 19,500 14.03.05 – 13.03.12
36,400 12.37 36,400 13.03.06 – 12.03.13
36,044 17.34 36,044 11.03.07 – 10.03.14
41,570 17.29 41,570 10.03.08 – 09.03.15
330,045 41,570 371,615
Sir Fred Goodwin 164,571 8.75 164,571 07.12.01 – 06.12.08
2,963 11.18 2,963 04.03.02 – 03.03.09
27,306 11.97 27,306 03.06.02 – 02.06.09
153,648 7.81 153,648 29.03.03 – 28.03.10
43,700 17.18 43,700 14.08.04 – 13.08.11
1,713 1,713 16.19 9.85 –
41,300 18.18 41,300 14.03.05 – 13.03.12
72,800 12.37 72,800 13.03.06 – 12.03.13
144,175 17.34 144,175 11.03.07 – 10.03.14
159,051 17.29 159,051 10.03.08 – 09.03.15
1,267 13.04 1,267 01.10.10 – 31.03.11*
652,176 160,318 1,713 810,781
Mr Fish 107,877 9.33 107,877 11.05.01 – 10.05.08
150 12.40 150 09.08.03 – 08.08.06*
37,603 17.29 37,603 10.03.08 – 09.03.15
108,027 37,603 145,630
Mr Pell 51,216 7.81 51,216 29.03.03 – 28.03.10
29,100 17.18 29,100 14.08.04 – 13.08.11
27,600 18.18 27,600 14.03.05 – 13.03.12
49,800 12.37 49,800 13.03.06 – 12.03.13
47,217 17.34 47,217 11.03.07 – 10.03.14
50,607 17.29 50,607 10.03.08 – 09.03.15
204,933 50,607 255,540
Mr Robertson** 56,635 9.33 56,635 11.05.01 – 10.05.08
82,654 11.18 82,654 04.03.02 – 03.03.09
128,040 7.81 128,040 29.03.03 – 28.03.10
36,400 17.18 36,400 14.08.04 – 13.08.11
303,729 303,729
Mr Watt*** 70,148 12.83 70,148 04.09.03 – 03.09.10
23,300 17.18 23,300 14.08.04 – 13.08.11
22,100 18.18 22,100 14.03.05 – 13.03.12
42,500 12.37 42,500 13.03.06 – 12.03.13
43,253 17.34 43,253 11.03.07 – 10.03.14
57,259 17.29 57,259 10.03.08 – 09.03.15
201,301 57,259 258,560
* Options held under the sharesave and option 2000 schemes, which are not subject to performance conditions.
** Mr Robertson retired from the Board on 20 April 2005.
*** Mr Watt resigned from the Board on 31 January 2006.
The performance conditions for options granted in 2005 are detailed on page 123.