27th Feb 2009 16:55
DIRECTORS' SHARE INTERESTS
LADBROKES PLC ("THE COMPANY") ANNOUNCES THAT:
ON 20 FEBRUARY 2009 CONDITIONAL RIGHTS OVER ORDINARY SHARES OF 28⅓P EACH OF THE COMPANY ("SHARES") GRANTED UNDER THE COMPANY'S PERFORMANCE SHARE PLAN ("PSP") IN 2006 BY REFERENCE TO THE COMPANY'S PERFORMANCE OVER THE THREE YEAR PERIOD ENDED 31 DECEMBER 2008 VESTED AS FOLLOWS:
|
NAME |
NO. OF SHARES VESTED |
NO. OF SHARES OVER WHICH RIGHTS HAVE LAPSED |
|
EXECUTIVE DIRECTORS |
||
|
C BELL |
154,031 |
40,086 |
|
J P O'REILLY |
84,017 |
21,865 |
|
A S ROSS |
72,814 |
18,950 |
|
PDMRS |
||
|
M J NOBLE |
30,881 |
8,038 |
|
B S TAKER |
70,014 |
18,221 |
|
M P O'KANE |
46,209 |
12,026 |
SHARES WERE SOLD AT 179.17 PENCE PER SHARE (TO ACCOUNT FOR TAX PAYABLE ON THE ABOVE VESTINGS) AS FOLLOWS:
|
NAME |
NO. OF SHARES SOLD |
|
EXECUTIVE DIRECTORS |
|
|
C BELL |
63,375 |
|
J P O'REILLY |
34,568 |
|
A S ROSS |
29,959 |
|
PDMRS |
|
|
M J NOBLE |
12,706 |
|
B S TAKER |
28,807 |
|
M P O'KANE |
19,013 |
ON 20 FEBRUARY 2009 CONDITIONAL RIGHTS TO RECEIVE UP TO A SPECIFIED MAXIMUM NUMBER OF SHARES WERE GRANTED UNDER THE COMPANY'S PSP BY REFERENCE TO THE COMPANY'S PERFORMANCE OVER THE THREE YEAR PERIOD ENDING 31 DECEMBER 2011 AS FOLLOWS:
|
NAME |
MAXIMUM NO. OF SHARES OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED |
|
EXECUTIVE DIRECTORS |
|
|
C BELL |
667,272 |
|
J P O'REILLY |
513,286 |
|
A S ROSS |
283,180 |
|
B G WALLACE |
507,537 |
|
R J AMES |
282,307 |
|
PDMRS |
|
|
M J NOBLE |
84,831 |
|
B S TAKER |
280,449 |
|
C PALMER |
179,650 |
ON 24 FEBRUARY 2009 AWARDS OF SHARES WERE MADE UNDER THE COMPANY'S EXECUTIVE DEFERRED BONUS PLAN ("EDBP") AS PART OF THE BONUSES DUE IN RESPECT OF THE 2008 FINANCIAL YEAR AS FOLLOWS:
|
NAME |
NO. OF SHARES AWARDED |
VESTING DATE |
|
EXECUTIVE DIRECTORS |
||
|
C BELL |
187,101 |
24 FEBRUARY 2012 |
|
J P O'REILLY |
138,734 |
24 FEBRUARY 2012 |
|
A S ROSS |
69,985 |
24 FEBRUARY 2012 |
|
B G WALLACE |
145,010 |
24 FEBRUARY 2012 |
|
R J AMES |
36,736 |
24 FEBRUARY 2012 |
|
PDMRS |
||
|
M J NOBLE |
8,009 |
24 FEBRUARY 2012 |
|
B S TAKER |
73,591 |
24 FEBRUARY 2012 |
FOLLOWING THESE TRANSACTIONS:
MR BELL IS BENEFICIALLY INTERESTED IN 417,669 SHARES, HAS A TOTAL INTEREST UNDER THE EDBP IN 309,438 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTAL OF 1,195,120 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED.
MR O'REILLY IS BENEFICIALLY INTERESTED IN 197,382 SHARES, HAS A TOTAL INTEREST UNDER THE EDBP IN 195,351 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTAL OF 933,791 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED.
MR ROSS IS BENEFICIALLY INTERESTED IN 195,268 SHARES, HAS A TOTAL INTEREST UNDER THE EDBP IN 111,600 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTAL OF 532,714 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED.
MR WALLACE IS BENEFICIALLY INTERESTED IN 38,302 SHARES, HAS A TOTAL INTEREST UNDER THE EDBP IN 206,975 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTAL OF 954,784 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED.
MR AMES HAS A TOTAL INTEREST UNDER THE EDBP IN 52,110 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTAL OF 427,523 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED.
MR NOBLE IS BENEFICIALLY INTERESTED IN 36,123 SHARES, HAS A TOTAL INTEREST UNDER THE EDBP IN 25,761 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTAL OF 157,404 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED.
MR O'KANE IS BENEFICIALLY INTERESTED IN 55,578 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTAL OF 50,477 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED.
MR TAKER IS BENEFICIALLY INTERESTED IN 44,156 SHARES, HAS A TOTAL INTEREST UNDER THE EDBP IN 118,075 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTAL OF 520,379 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED.
MR PALMER HAS AN INTEREST IN A MAXIMUM TOTAL OF 179,650 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED.
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Ladbrokes Coral