Tesco 1999 Annual Report Download - page 18

16 TESCO PLC ANNUAL REPORT 1999
Report of the Directors on Remuneration continued
Table 5 Share options held by directors and not exercised at 27 February 1999
Savings-related share option scheme (1981)Number of shares Value realisable
As at As at Exercise price 1999 1998
28 Feb 1998 Granted Exercised 27 Feb 1999 pence £000 £000
Mr T P Leahy 25,095 – – 25,095 61.7-83.0 ––
Mr D E Reid 19,575 – – 19,575 61.7-121.7 –15
Mr R S Ager 23,145 4,963 12,855 15,253 61.7-136.0 18 –
Mr P A Clarke 21,711 1,488 3,855 19,344 61.7-136.0 5–
Mr J Gildersleeve 19,692 – – 19,692 61.7-121.7 –23
Mr A T Higginson – – – – – ––
Mrs L James 25,926 – 6,426 19,500 61.7-83.0 9–
Mr T J R Mason 20,475 – – 20,475 61.7-83.0 –18
Mr D T Potts 20,700 – – 20,700 83.3 ––
Mr J M Wemms 25,095 – – 25,095 61.7-83.0 ––
The subscription price for the savings-related share option scheme granted during the year was 136p and the option matures in either
2002 (three-year scheme) or 2004 (five-year scheme). The shares relating to options exercised in the year were all retained.
Between 27 February 1999 and 12 April 1999 there have been no changes in the number of share options held by the directors.
For further details on the company share option schemes see note 25.
27 Feb 1999 28 Feb 1998
Options to Options to
acquire acquire
Ordinary ordinary Ordinary ordinary
Table 6 Disclosable interests of the directors, including family interests shares shares shares shares
Mr J A Gardiner 353,325 – 353,325 –
Mr T P Leahy 1,233,415 2,444,971 1,052,841 2,318,139
Mr D E Reid 1,418,418 1,709,885 1,212,093 1,619,640
Mr R S Ager 797,067 1,158,797 803,925 1,345,245
Mr P A Clarke (a) 65,145 455,784 43,698 515,076
Mr J Gildersleeve 771,244 1,217,481 723,789 1,570,674
Mr A T Higginson 60,512 848,641 – 411,642
Mrs L James 737,681 533,886 476,292 930,765
Dr M G Jones ––6,894 –
Mr T J R Mason 452,596 972,176 347,541 1,233,246
Mr J W Melbourn 6,570 – 6,570 –
Baroness O’Cathain 46,473 – 46,473 –
Mr G F Pimlott 26,134 – 25,566 –
Mr D T Potts (a) 157,588 565,005 123,660 770,286
Mr J M Wemms 765,054 1,260,809 663,111 1,451,211
a) Mr P A Clarke and Mr D T Potts respectively held at 16 November 1998, their date of appointment to the Board, 60,834 and
156,417 ordinary shares, and 312,648 and 415,610 options to acquire ordinary shares.
Options to acquire ordinary shares shown above comprise options under the executive share option schemes (1984), (1994), (1996)
and the savings-related share option scheme (1981) (note 25).
Between 27 February 1999 and 12 April 1999 there were no changes in the number of shares held by the directors.