The interests of the Directors in the shares of the Company as at 31 December 2009 are set out below.
Director |
Shares |
Share options |
Exercise price |
Long Term Incentive Plan |
Deferred Bonus Plan |
|---|---|---|---|---|---|
| M Foster | 94,739 | - | - | 237,236 | 35,430 |
| R Careless | 43,824 |
- | - | 137,790 | 19,946 |
| J Deeley | 2,000 | - | - | 118,617 | 18,478 |
| L Emilson | 10,000 | - | - | - | - |
| J Neill | 87,278 | - | - | - | - |
| G Denham | 1,000 | - | - | - | - |
| A Osborne | 1,000 | - | - | - | - |
| J Biles | 8,461 | - | - | - | - |
| M Wennemer | - | - | - | - | - |
Details of the Long Term Incentive Plan and the Deferred Bonus Plan in which the Executive Directors participate are set out in the Prospectus.
As at 23 March 2010, being the date of the 2009 Report and Accounts, Charter International plc had been notified of the following holdings exceeding 3 per cent in the total voting rights attached to the issued share capital of the Company: Ignis Investment Services Limited – 3.05 per cent; AXA S.A. – 5.32 per cent, Blackrock Inc. – 6.55 per cent; Standard Life Investments Limited – 3.87 per cent; Lloyds Banking Group plc - 5.91 per cent; Legal & General Group plc – 3.93 per cent.