RBS 2007 Annual Report Download - page 113

111
RBS Group • Annual Report and Accounts 2007
Governance
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 2007 are included in the table below. Options held at 1 January 2007 and the related option price have been
restated to reflect the bonus issue of ordinary shares in May 2007.
Options exercised in 2007
Options held at Options Market price at
1 January granted in date of exercise Option price Options held at 31 December 2007
2007 2007 Number £ £ Number Exercise period
Sir Fred Goodwin 493,713 493,713 5.32 2.92 —
8,889 3.73 8,889 04.03.02 – 03.03.09
81,918 3.99 81,918 03.06.02 – 02.06.09
460,944 2.60 460,944 29.03.03 – 28.03.10
131,100 5.73 131,100 14.08.04 – 13.08.11
123,900 6.06 123,900 14.03.05 – 13.03.12
218,400 4.12 218,400 13.03.06 – 12.03.13
432,525 5.78 432,525 11.03.07 – 10.03.14
477,153 5.76 477,153 10.03.08 – 09.03.15
485,961 6.17 485,961 09.03.09 – 08.03.16
3,801 4.35 3,801 01.10.10 – 31.03.11(1)
695,188 5.61 695,188 16.08.10 – 15.08.17
2,918,304 3,119,779
Mr Cameron 57,582 3.73 57,582 04.03.02 – 03.03.09
115,233 2.60 115,233 29.03.03 – 28.03.10
450 450 6.77 5.21 —
78,600 5.73 78,600 14.08.04 – 13.08.11
95,400 6.06 95,400 14.03.05 – 13.03.12
157,800 4.12 157,800 13.03.06 – 12.03.13
151,383 5.78 151,383 11.03.07 – 10.03.14
5,595 5,595 5.24 3.28 —
242,916 5.76 242,916 10.03.08 – 09.03.15
255,129 6.17 255,129 09.03.09 – 08.03.16
374,332 5.61 374,332 16.08.10 – 15.08.17
1,160,088 1,528,375
Mr Fish 323,631 3.11 323,631 11.05.01 – 10.05.08
112,809 5.76 112,809 10.03.08 – 09.03.15
333,387 6.17 333,387 09.03.09 – 08.03.16
523,640 5.61 523,640 16.08.10 – 15.08.17
769,827 1,293,467
Mr Fisher 42,843 3.08 42,843 01.04.02 – 31.03.09
99,873 2.60 99,873 29.03.03 – 28.03.10
65,400 5.73 65,400 14.08.04 – 13.08.11
68,100 6.06 68,100 14.03.05 – 13.03.12
121,500 4.12 121,500 13.03.06 – 12.03.13
118,944 5.78 118,944 11.03.07 – 10.03.14
182,187 5.76 182,187 10.03.08 – 09.03.15
933 933 5.24 4.03 —
435 4.35 435 01.10.08 – 31.03.09(1)
184,260 6.17 184,260 09.03.09 – 08.03.16
262,033 5.61 262,033 16.08.10 – 15.08.17
1,611 4.69 1,611 01.10.10 – 31.03.11(1)
884,475 1,147,186
Mr Pell 153,648 153,648 4.40 2.60 —
87,300 5.73 87,300 14.08.04 – 13.08.11
82,800 6.06 82,800 14.03.05 – 13.03.12
149,400 4.12 149,400 13.03.06 – 12.03.13
141,651 5.78 141,651 11.03.07 – 10.03.14
151,821 5.76 151,821 10.03.08 – 09.03.15
187,095 6.17 187,095 09.03.09 – 08.03.16
259,894 5.61 259,894 16.08.10 – 15.08.17
953,715 1,059,961
Mr Whittaker 170,085 6.17 170,085 09.03.09 – 08.03.16
3,705 4.61 3,705 01.10.13 – 31.03.14(1)
280,749 5.61 280,749 16.08.10 – 15.08.17
173,790 454,539
Note:
(1) Options held under the sharesave schemes, which are not subject to performance conditions.
The performance conditions for options granted in 2007 are detailed on page 107.