DIRECTORS INTEREST
Directors’ interests in the share capital of the Group as at 30 March 2024 were as follows:
LTIP (Unvested, subject to performance)* |
LTIP (Vested unexercised)** |
SAYE (Non- performance related) |
Number of shares held as at 30 March 2024 |
Value of shares held as a % of base salary |
Target % |
|
Chris Aldersley*** |
64,700 |
17,353 |
1,135 |
36,687 |
268% |
200 |
Mark Bottomley |
64,700 |
17,353 |
360 |
133,125 |
973% |
200 |
Jim Brisby |
64,700 |
17,353 |
1,040 |
143,630 |
1,050% |
200 |
Adam Couch |
97,870 |
26,249 |
1,115 |
233,439 |
1,128% |
200 |
Tim Smith |
– |
– |
– |
5,000 |
– |
– |
Liz Barber |
– |
– |
– |
1,000 |
– |
– |
| Alan Williams | – | – | – | 2,000 | – | – |
* Not including tax qualifying options granted to each of the Executive Directors.
** LTIP awards are due to vest in August 2024 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.