The Company has in place shareholders’ authority to purchase 10,276,588 of its own shares. During the year the Company purchased 21,493 of its own shares (nominal value 3p) (2006: purchased 247,336) in relation to the Share Incentive Plan.
| The share options of the Directors under the Executive share option scheme are set out below: | |||||||
| Director | 1 Jan 2007 number |
Exercised number |
31 Dec 2007 number |
Exercise price |
Market value at date of exercise |
Date from which exercisable |
Expiry date |
| Alan Hearne | 57,024 |
57,024 |
– |
72.7p |
326.8p |
22/02/2004 |
– |
33,780 |
33,780 |
– |
125.0p |
326.8p |
08/02/2003 |
– |
|
33,780 |
33,780 |
– |
125.0p |
326.8p |
08/02/2005 |
– |
|
42,982 |
42,982 |
– |
171.0p |
326.8p |
06/03/2004 |
– |
|
42,982 |
42,982 |
– |
171.0p |
326.8p |
06/03/2006 |
– |
|
62,500 |
62,500 |
– |
149.0p |
326.8p |
14/03/2005 |
– |
|
62,500 |
62,500 |
– |
149.0p |
326.8p |
14/03/2007 |
– |
|
62,500 |
62,500 |
– |
111.0p |
326.8p |
20/03/2006 |
– |
|
62,500 |
– |
62,500 |
111.0p |
- |
20/03/2008 |
20/03/2015 |
|
28,157 |
28,157 |
– |
146.5p |
326.8p |
12/08/2006 |
– |
|
28,157 |
– |
28,157 |
146.5p |
- |
12/08/2008 |
12/08/2015 |
|
| Peter Dowen | 40,284 |
40,284 |
– |
72.7p |
326.8p |
22/02/2004 |
– |
23,862 |
23,862 |
– |
125.0p |
326.8p |
08/02/2003 |
– |
|
23,862 |
23,862 |
– |
125.0p |
326.8p |
08/02/2005 |
– |
|
20,285 |
20,285 |
– |
171.0p |
326.8p |
06/03/2004 |
– |
|
20,285 |
20,285 |
– |
171.0p |
326.8p |
06/03/2006 |
– |
|
32,500 |
32,500 |
– |
149.0p |
326.8p |
14/03/2005 |
– |
|
32,500 |
32,500 |
– |
149.0p |
326.8p |
14/03/2007 |
– |
|
32,500 |
32,500 |
– |
111.0p |
326.8p |
20/03/2006 |
– |
|
32,500 |
– |
32,500 |
111.0p |
- |
20/03/2008 |
20/03/2015 |
|
15,051 |
15,051 |
– |
146.5p |
326.8p |
12/08/2006 |
– |
|
15,051 |
– |
15,051 |
146.5p |
- |
12/08/2008 |
12/08/2015 |
|
| Andrew Troup | 40,284 |
40,284 |
– |
72.7p |
326.8p |
22/02/2004 |
– |
23,862 |
23,862 |
– |
125.0p |
326.8p |
08/02/2003 |
– |
|
23,862 |
23,862 |
– |
125.0p |
326.8p |
08/02/2005 |
– |
|
24,123 |
– |
24,123 |
171.0p |
– |
06/03/2004 |
06/03/2011 |
|
24,123 |
– |
24,123 |
171.0p |
– |
06/03/2006 |
06/03/2011 |
|
35,000 |
– |
35,000 |
149.0p |
– |
14/03/2005 |
14/03/2012 |
|
35,000 |
– |
35,000 |
149.0p |
– |
14/03/2007 |
14/03/2014 |
|
35,000 |
– |
35,000 |
111.0p |
– |
20/03/2006 |
20/03/2013 |
|
35,000 |
– |
35,000 |
111.0p |
– |
20/03/2008 |
20/03/2015 |
|
14,437 |
– |
14,437 |
146.5p |
– |
12/08/2006 |
12/08/2013 |
|
14,437 |
– |
14,437 |
146.5p |
– |
12/08/2008 |
12/08/2015 |
|
