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 |
Number of shares |
Value of shares |
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.