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33Tesco plc
Table 4 Share options held by Directors and not exercised at 25 February 2006 continued
Executive share option schemes (1984), (1994) and (1996) and Discretionary Share Option Plan (2004)
Options as Options Options Options as Date
at 26 Feb granted exercised at 25 Feb Exercise price from which
Date of grant 2005 in year (b) in year (c) 2006 (pence) exercisable Expiry date
Mr T J R Mason 26.04.2001 348,178 – – 348,178 247.0 26.04.2004 26.04.2011
15.04.2002 358,301 – – 358,301 259.0 15.04.2005 15.04.2012
14.04.2003 523,544 – – 523,544 197.5 14.04.2006 14.04.2013
30.04.2004 434,353 – – 434,353 253.25 30.04.2007 30.04.2014
22.04.2005 – 379,856 – 379,856 312.75 22.04.2008 22.04.2015
Total 1,664,376 379,856 – 2,044,232
Mr D T Potts 26.04.2001 299,595 – 299,595 – 247.0 26.04.2004 26.04.2011
15.04.2002 328,185 – 328,185 – 259.0 15.04.2005 15.04.2012
14.04.2003 501,266 – – 501,266 197.5 14.04.2006 14.04.2013
30.04.2004 434,353 – – 434,353 253.25 30.04.2007 30.04.2014
22.04.2005 – 379,856 – 379,856 312.75 22.04.2008 22.04.2015
Total 1,563,399 379,856 627,780 1,315,475
(a) No options lapsed in the year.
(b) The vesting of these options is subject to performance conditions measured over three years as set out on page 27.
(c) The market price at exercise is shown in Table 3.
Table 5 Shareoptions held by Directors and not exercised at 25 February 2006
Savings-related shareoption scheme (1981)
Value Value
As at Options Options As at Exercise realisable realisable
26 Feb granted exercised 25 Feb price 2006 2005
Dateof grant 2005 in year in year (c) 2006 (pence) £’000 £’000
Sir Terry Leahy 26.10.2000 1,704 – 1,704 – 198.0 2 –
08.11.2001 1,671 – – 1,671 198.0 – –
08.11.2002 2,066 – – 2,066 159.0 – –
06.11.2003 1,625 – – 1,625 195.0 – –
04.11.2004 1,424 – – 1,424 232.0 – –
02.11.2005 – 1,298 – 1,298 248.0 – –
Total 8,490 1,298 1,704 8,084 2 4
Mr R Brasher 26.10.2000 1,704 – 1,704 – 198.0 2 –
08.11.2001 1,671 – – 1,671 198.0 – –
08.11.2002 2,066 – – 2,066 159.0 – –
06.11.2003 1,625 – – 1,625 195.0 – –
04.11.2004 1,424 – – 1,424 232.0 – –
02.11.2005 – 1,298 – 1,298 248.0 – –
Total 8,490 1,298 1,704 8,084 2 4
Mr PAClarke 26.10.2000 1,704 – 1,704 – 198.0 2 –
08.11.2001 1,671 – – 1,671 198.0 – –
08.11.2002 2,066 – – 2,066 159.0 – –
06.11.2003 1,625 –– 1,625 195.0 – –
04.11.2004 1,424 – – 1,424 232.0 – –
02.11.2005 – 1,298 – 1,298 248.0 – –
Total 8,490 1,298 1,704 8,084 2 4