Introduction
 Executive Directors’ Remuneration
 Non-executive Directors’ Remuneration
 Directors’ Long-term Incentive Plan
Directors’ Shareholdings
 Directors’ Share Options
 Directors’ Pensions
 Service Contracts of Directors Proposed for Re-election

 

 

 

 

Directors’ Shareholdings

The interests of directors in shares of the Company, including awards under the Share Participation Plan and allocated under the Restricted Share Plan, but excluding conditional awards under the Restricted Share Plan, are shown below. All interests are beneficial except in respect of 7,200 shares held in trust by Sandy Stewart.

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 1 Jan 199831 Dec 1998
Michael Abrahams12,89412,894
Keith Bedell-Pearce81,784 80,808
Jonathan Bloomer36,12545,628
Ann Burdus2,552 2,552
Sir Peter Davis58,746160,852
Niall FitzGerald3,7093,709
Lord Gillmore2,6862,686
Derek Higgs36,43941,344
Sir Martin Jacomb 17,49817,955
Sandy Stewart9,7009,700
Sir David Barnes held 3,750 shares on the date of his appointment as a non-executive director, on 4 January 1999. There were no changes in interests between 31 December 1998 and 26 February 1999.

 

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