RBS 2011 Annual Report Download - page 305

RBS Group 2011 303
31 December 2011
Shares beneficially
owned at 1 January 2011
or date of appointment, if later
Shares
beneficially
owned
Value (1)
£
Chairman
Philip Hampton 276,312 276,312 55,760
Executive director
Stephen Hester 3,463,297 5,411,358 1,092,012
Non-executive directors
Sandy Crombie 200,000 200,000 40,360
Alison Davis — 200,000 40,360
Tony Di lorio (2) — 300,000 60,540
Penny Hughes 8,175 8,175 1,650
Joe MacHale 284,317 284,317 57,375
John McFarlane 50,000 50,000 10,090
Brendan Nelson 120,018 120,018 24,220
Baroness Noakes — 210,000 42,378
Art Ryan 50,000 50,000 10,090
Philip Scott 500,000 500,000 100,900
Notes:
(1) Value is based on the share price at 30 December 2011 (the last working day of 2011), which was 20.18p. During the year ended 31 December 2011, the share price ranged from 17.34p to 49.0p.
(2) Mr Di Iorio holds his interests in the company’s shares in the form of American Depository Receipts (ADRs). Each ADR represents 20 ordinary shares of £0.25 each in the company. Mr Di Iorio holds
15,000 ADRs representing 300,000 ordinary shares.
No other current director had an interest in the company's ordinary shares during the year or held a non-beneficial interest in the shares of the company
at 31 December 2011, at 1 January 2011 or date of appointment if later. The interests shown above include connected persons of the directors.
As at 22 February 2012, there were no changes to the directors' interests in shares shown in the table above.
Directors’ interests in shares