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37Tesco plc
Table 8 Directors’ interests in the long-term incentive plan continued
No of shares Shares Shares No of shares Value Market price
Year of Award at 26 Feb awarded released at 25 Feb released Release on release
Name release date 2005 during year during year 2006 £000 date (pence)
Mr T J R Mason 2006 16.04.99 68,296 10,322 78,618 256 16.02.06 325.75
2006 11.04.01 73,058 11,041 84,099 274 16.02.06 325.75
2006 10.04.02 132,120 3,319 – 135,439 10.04.06
2006 04.05.04 250,714 6,298 – 257,012 04.05.06
2007 08.05.00 61,505 9,295 70,800 08.05.07
2007 10.04.02 224,199 33,885 – 258,084 10.04.07
2007 09.04.03 188,747 4,742 – 193,489 09.04.07
2008 11.04.01 82,643 12,490 95,133 – 11.04.08
2008 09.04.03 299,773 45,307 – 345,080 09.04.08
2008 04.05.04 167,143 4,199 – 171,342 04.05.08
Mr DT Potts 2006 16.04.99 34,101 5,153 39,254 128 16.02.06 325.75
2006 11.04.01 62,859 9,500 72,359 236 16.02.06 325.75
2006 10.04.02 121,015 3,039 – 124,054 10.04.06
2006 04.05.04 250,714 6,298 – 257,012 – 04.05.06 –
2007 08.05.00 47,432 7,168 54,600 08.05.07
2007 10.04.02 205,354 31,035 – 236,389 10.04.07
2007 09.04.03 180,714 4,540 – 185,254 – 09.04.07 –
2008 11.04.01 71,110 10,747 81,857 11.04.08
2008 09.04.03 287,016 43,379 – 330,395 09.04.08
2008 04.05.04 167,143 4,199 – 171,342 – 04.05.08 –
(a) The last awards under this Plan were made in May 2004. Long-Term awards from 2002 are classed as four-year cycles and Short-Term awards from 2004 are classed as two-
year cycles as no election for enhancement is possible yet. Long-Term awards can be enhanced from the 4th year, extending the cycle to seven years. Short-Term awards can
be enhanced from the 2nd year,extending the cycle to five years.
(b) Bonus shares shown for Mr R Brasher were awarded before he joined the Board, under the senior management scheme, and cannot be retained for an additional three year
period and enhanced.
Dateof award16.04.99 8.05.00 11.04.01 8.05.01 10.04.02 7.05.02 9.04.03 14.05.03 4.05.04 27.05.04
Award price (pence) 168.83 174.00 259.25 247.50 248.00 261.50 197.25 202.88 248.75 249.88