Scheme(s) (see descriptions above) | Over new or ESOT shares |
Shares under option on 1 Jan 2005 |
Adjustments and grants during the year |
Shares under option on 31 Dec 2005 |
Exercise price per share |
Dates options exercisable (if porformance conditions met) |
Potential profit on 31 Dec 2005 (£) |
||
B D Carpenter | ML 1998 | ESOT | 37,716 |
- |
- |
90.19p |
Aug2001-Aug2008 |
n/a |
|
ESOT | 37,716 |
2,442 |
40,157 |
90.19p |
Aug2001-Aug2008 |
63,573 |
|||
Amlin | ESOT | 156,406 |
- |
- |
80.16p |
Oct2002-Oct2009 |
n/a |
||
ESOT | 125,123 |
- |
- |
72.95p |
Jun2003-Aug 2009 |
n/a |
|||
New | 72,989 |
- |
- |
108.09p |
May2004-May2011 |
n/a |
|||
New | 89,888 |
5,829 |
95,717 |
76.33p |
May2005-May2012 |
164,796 |
|||
New | 50,000 |
3,239 |
53,239 |
110.82p |
Apr2006-Apr2013 |
73,299 |
|||
New | 63,288 |
(Tranche1) |
4,099 |
67,387 |
152.85p |
Mar2007-Mar2014 |
64,456 |
||
New | 25,314 |
(Tranche2) |
1,639 |
26,953 |
152.85p |
Mar2007-Mar2014 |
25,781 |
||
New | - |
(Tranche1) |
65,833 |
65,833 |
161.77p |
Mar2008-Mar2015 |
57,097 |
||
New | - |
(Tranche2) |
13,167 |
13,167 |
161.77p |
Mar2008-Mar2015 |
11,420 |
||
658,439 |
362,453 |
460,422 |
|||||||
R A Hextall | Amlin | New | 135,552 |
- |
- |
76.11p |
Nov2002-Nov2009 |
n/a |
|
ESOT | 86,505 |
- |
- |
72.95p |
Jun2003-JUn2010 |
n/a |
|||
ESOT | 72,989 |
- |
- |
108.09p |
May2004-May2011 |
n/a |
|||
New | 179,777 |
11,658 |
191,435 |
76.33p |
May2005-May2012 |
329,594 |
|||
New | 100,000 |
6,478 |
106,478 |
110.82p |
Apr2006-Apr2013 |
146,599 |
|||
New | 61,444 |
(Tranche1) |
3,979 |
65,423 |
152.85p |
Mar2007-Mar2014 |
62,577 |
||
New | 25,578 |
(Tranche2) |
1,591 |
26,169 |
152.85p |
Mar2007-Mar2014 |
25,031 |
||
New | - |
(Tranche1) |
69,541 |
69,541 |
161.77p |
Mar2008-Mar2015 |
60,313 |
||
New | - |
(Tranche2) |
13,909 |
13,909 |
161.77p |
Mar2008-Mar2015 |
12,063 |
||
Sharesave | New | 6,600 |
427 |
7,027 |
134.11p |
Jun2007-Jan2008 |
8,038 |
||
667,445 |
479,982 |
644,215 |
|||||||
A W Holt |
Amlin | ESOT | 182,474 |
11,814 |
194,288 |
80.16p |
Oct2002-Oct2009 |
327,064 |
|
ESOT | 86,505 |
5,608 |
92,113 |
72.95p |
Jun2003-Jun2010 |
161,704 |
|||
New | 72,989 |
4,726 |
77,715 |
108.09p |
May2004-May2011 |
109,120 |
|||
New | 89,888 |
5,829 |
95,717 |
76.33p |
May2005-May2012 |
164,796 |
|||
New | 50,000 |
3,239 |
53,239 |
110.82p |
Apr2006-Apr2013 |
73,299 |
|||
New | 18,433 |
1,193 |
19,626 |
152.85p |
Mar2007-Mar2014 |
18,772 |
|||
New | 58,372 |
(Tranche1) |
3,780 |
62,152 |
152.85p |
Mar2007-Mar2014 |
59,448 |
||
New | 30,722 |
(Tranche2) |
1,989 |
32,711 |
152.85p |
Mar2007-Mar2014 |
31,288 |
||
New | - |
(Tranche1) |
81,133 |
81,133 |
161.77p |
Mar2008-Mar2015 |
70,367 |
||
New | - |
(Tranche2) |
16,227 |
16,277 |
161.77p |
Mar2008-Mar2015 |
14,074 |
||
Sharesave | New | - |
10,990 |
10,990 |
146.49p |
Dec2010-Jun2011 |
11,211 |
||
589,383 |
735,911 |
1,041,143 |
|||||||
C E L Philipps | Amlin | New | 26,735 |
- |
- |
105.38p |
May2000-May2007 |
n/a |
|
New | 196,064 |
12,707 |
208,771 |
105.38p |
May2000-May2007 |
298,793 |
|||
New | 69,823 |
4,522 |
74,345 |
108.54p |
Sep2001-Sep2008 |
104,053 |
|||
ESOT | 218,968 |
- |
- |
80.16p |
Oct2002-Oct2009 |
n/a |
|||
ESOT | 229,396 |
- |
- |
72.95p |
Jun2003-Jun2010 |
n/a |
|||
ESOT | 72,989 |
4,726 |
77,715 |
108.09p |
May2004-May2011 |
109,120 |
|||
ESOT | 256,825 |
16,655 |
273,480 |
76.33p |
May2005-May2012 |
470,851 |
|||
New | 100,000 |
6,478 |
106,478 |
110.82p |
Apr2006-Apr2013 |
146,599 |
|||
New | 89,094 |
(Tranche1) |
5,770 |
94,864 |
152.85p |
Mar2007-Mar2014 |
90,737 |
||
New | 35,637 |
(Tranche2) |
2,308 |
37,945 |
152.85p |
Mar2007-Mar2014 |
36,294 |
||
New | - |
(Tranche1) |
95,042 |
95,042 |
161.77p |
Mar2008-Mar2015 |
82,430 |
||
New | - |
(Tranche2) |
19,008 |
19,008 |
161.77p |
Mar2008-Mar2015 |
16,486 |
||
Sharesave | New | 11,250 |
728 |
- |
78.98p |
Dec2005-Jun2009 |
n/a |
||
New | - |
6,382 |
6,382 |
146.49p |
Dec2008-Jun2009 |
6,510 |
|||
1,306,781 |
994,030 |
1,361,873 |
|||||||