DIRECTORS INTEREST
Directors’ interests in the share capital of the Group as at 25 March 2023 were as follows:
LTIP (Unvested, subject to performance)* |
LTIP (Vested unexercised)** |
SAYE (Non- performance related) |
Number of shares held as at 25 March 2023 |
Value of shares held as a % of base salary |
Target % |
|
Chris Aldersley*** |
55,600 |
13,662 |
1,719 |
29,066 |
164 |
200 |
Mark Bottomley |
55,600 |
15,154 |
681 |
109,410 |
619 |
200 |
Jim Brisby |
55,600 |
15,154 |
1,204 |
118,777 |
672 |
200 |
Adam Couch |
84,100 |
22,944 |
1,143 |
196,641 |
735 |
200 |
Tim Smith |
– |
– |
– |
5,000 |
– |
– |
Liz Barber |
– |
– |
– |
1,000 |
– |
– |
* Not including tax qualifying options granted to each of the Executive Directors.
** LTIP awards are due to vest in July 2023 with the performance criteria now completed.
*** Chris Aldersley’s LTIP awards were made whilst employed by the Group in a senior executive position as Chief Operating Officer prior to being appointed a Director on 1 August 2022.