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18 TESCO PLC
report of the directors on remuneration continued
TABLE 6 Directors' interests in incentive plans
Number Number
of shares of shares Value
Cycle Award at 23 Feb Shares Shares at 22 Feb vested Vesting
Name ending date 2002 awarded vested 2003 £000 date
Sir Terry Leahy 2003 25.04.96 149,904 22,553 172,457 294 12.02.03
2003 11.05.98 96,154 14,465 110,619 188 12.02.03
2004 13.05.97 90,031 13,545 – 103,576 – 13.05.04
2004 16.04.99 130,542 19,638 150,180 – 16.04.04
2004 08.05.00 86,865 2,110 – 88,975 – 08.05.04
2004 10.04.02 – 338,137 – 338,137 10.04.04
2005 11.05.98 59,589 8,965 – 68,554 – 11.05.05
2005 08.05.00 136,218 20,494 156,712 – 08.05.05
2005 11.04.01 141,745 3,444 – 145,189 – 11.04.05
2006 16.04.99 80,955 1,967 – 82,922 – 16.04.06
2006 11.04.01 99,220 2,408 – 101,628 – 11.04.06
2006 10.04.02 – 223,707 – 223,707 10.04.06
Mr D E Reid 2003 25.04.96 149,904 22,553 172,457 294 12.02.03
2003 11.05.98 88,357 13,290 101,647 173 12.02.03
2004 13.05.97 82,824 12,460 – 95,284 – 13.05.04
2004 16.04.99 117,483 17,674 135,157 – 16.04.04
2004 08.05.00 73,231 1,779 – 75,010 – 08.05.04
2004 10.04.02 – 262,137 – 262,137 10.04.04
2005 11.05.98 54,757 8,238 – 62,995 – 11.05.05
2005 08.05.00 114,837 17,276 132,113 – 08.05.05
2005 11.04.01 109,853 2,670 – 112,523 – 11.04.05
2006 16.04.99 72,859 1,770 – 74,629 – 16.04.06
2006 11.04.01 76,895 1,867 – 78,762 – 11.04.06
2006 10.04.02 – 173,427 – 173,427 10.04.06
Mr R S Ager 2003 25.04.96 116,954 17,595 134,549 229 12.02.03
2003 11.05.98 65,331 9,826 75,157 128 12.02.03
2004 13.05.97 61,215 9,210 – 70,425 – 13.05.04
2004 16.04.99 83,130 12,506 – 95,636 – 16.04.04
2004 08.05.00 49,209 1,195 – 50,404 – 08.05.04
2004 10.04.02 – 169,067 – 169,067 10.04.04
2005 11.05.98 40,491 6,090 – 46,581 – 11.05.05
2005 08.05.00 77,168 11,607 – 88,775 – 08.05.05
2005 11.04.01 70,872 1,721 – 72,593 – 11.04.05
2006 16.04.99 51,555 1,252 – 52,807 – 16.04.06
2006 11.04.01 49,609 1,203 – 50,812 – 11.04.06
2006 10.04.02 – 111,853 – 111,853 10.04.06
The award price on 25 April 1996 was 94.83p, on 11 May 1998 was 186.67p, on 8 May 2000 was 174.00p, and on 10 April
2002 was 248.00p.Vesting prices on 11 May 2002 and on 12 February 2003 were 260.75p and 170.25p respectively.
Shares awarded include dividends, taken in the form of shares and augmentation.