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DIRECTORS’ REMUNERATION REPORT
Tesco PLC Annual Report and Financial Statements 2009
To find out more go to
www.tesco.com/annualreport09
Table 10 Directors’ interests in the Long-Term Incentive Plan
Number of Number of Value of
shares as at shares as at shares Market price
Year of Award 23 February Shares Shares 28 February released Release on release
release date 2008 awarded3 released 2009 £000s date (pence)
Philip Clarke 2009 10.04.02 164,538 25,983 190,521 – 668 19.02.09 350.70
2009 04.05.04 340,886 53,831 394,717 – 1,384 19.02.09 350.70
2010 09.04.03 218,410 34,491 – 252,901 – 09.04.10 –
2011 04.05.04 179,884 28,407 – 208,291 – 04.05.11 –
Total 903,718 142,712 585,238 461,192 2,052
Andrew Higginson 2009 10.04.02 179,639 28,368 208,007 – 729 19.02.09 350.70
2009 04.05.04 340,886 53,831 394,717 – 1,384 19.02.09 350.70
2010 09.04.03 228,119 36,024 – 264,143 – 09.04.10 –
2011 04.05.04 179,884 28,407 – 208,291 – 04.05.11 –
Total 928,528 146,630 602,724 472,434 2,113
Sir Terry Leahy 2009 10.04.02 322,117 50,869 372,986 – 1,308 19.02.09 350.70
2009 04.05.04 601,210 94,943 696,153 – 2,441 19.02.09 350.70
2010 09.04.03 409,471 64,664 – 474,135 – 09.04.10 –
2011 04.05.04 317,250 50,100 – 367,350 – 04.05.11 –
Total 1,650,048 260,576 1,069,139 841,485 3,749
Tim Mason 2009 10.04.02 179,639 28,368 208,007 – 729 19.02.09 350.70
2009 04.05.04 340,886 53,831 394,717 – 1,384 19.02.09 350.70
2010 09.04.03 228,119 36,024 – 264,143 – 09.04.10 –
2011 04.05.04 179,884 28,407 – 208,291 – 04.05.11 –
Total 928,528 146,630 602,724 472,434 2,113
Laurie McIlwee1 2 2009 24.05.06 52,804 – 52,804 – 185 19.02.09 350.70
2010 24.05.07 58,863 – – 58,863 – 24.05.10 –
2011 21.05.08 62,383 – – 62,383 – 21.05.11 –
Total 174,050 – 52,804 121,246 185
Lucy Neville-Rolfe1 2009 24.05.06 57,935 1,834 59,769 – 210 19.02.09 350.70
Total 57,935 1,834 59,769 – 210
David Potts 2009 10.04.02 164,538 25,983 190,521 – 668 19.02.09 350.70
2009 04.05.04 340,886 53,831 394,717 – 1,384 19.02.09 350.70
2010 09.04.03 218,410 34,491 – 252,901 – 09.04.10 –
2011 04.05.04 179,884 28,407 – 208,291 – 04.05.11 –
Total 903,718 142,712 585,238 461,192 2,052
Total 5,546,525 841,094 3,557,636 2,829,983 12,474
1 Bonus shares shown for Laurie McIlwee and Lucy Neville-Rolfe were awarded under the senior management bonus scheme before they joined the Board. These shares can not be retained
for an additional three-year period and enhanced.
2 Laurie McIlwee was appointed on 27 January 2009. Figures shown in this table are from the date of his appointment.
3 This Plan has been replaced by the Performance Share Plan and Executive Incentive Plan.
Date of award 10.04.02 09.04.03 04.05.04 24.05.06 24.05.07 21.05.08
Award price (pence) 248.00 197.25 248.75 316.88 456.63 415.45