Home > Investors > Corporate Governance > DIRECTORS INTERESTS

DIRECTORS INTERESTS

Directors’ interests in the share capital of the Group as at 29 March 2025 were as follows:

LTIP (Unvested, subject to performance)*

LTIP (Vested unexercised)**

SAYE
(Non-performance related)

Number of shares
held as at
29 March 2025

Value of shares
held as a per cent of
base salary

Target per cent

Chris Aldersley***

62,725

25,918

1,135

41,716

369%

200

Mark Bottomley

62,725

25,918

360

117,389

1,037%

200

Jim Brisby

62,725

25,918

1,040

124,304

1,098%

200

Adam Couch

103,950

39,203

524

222,879

1,302%

200

Tim Smith

5,000

Liz Barber

1,000

Alan Williams

2,000

Rachel Howarth

814

Yetunde Hoffman

* Not including tax qualifying options granted to each of the Executive Directors.

** LTIP awards are due to vest in June 2025 with the performance criteria now completed.

*** Chris Aldersley’s LTIP awards include awards made while employed by the Group in a Senior Executive position as Chief Operating Officer prior to being appointed a Director on 1 August 2022.

The share price at 29 March 2025 of 4,950 pence was used in calculating the percentage figures shown above. Yetunde Hofmann has no interests in the Company at the present time. There have been no further changes to the above interests in the period from 29 March 2025 to 20 May 2025, other than acquisitions of two ‘Partnership Shares’ and one ‘Matching Shares’ by Chris Aldersley under the BAYE Plan.