2nd Apr 2009 16:50
DIRECTORS' SHARE INTERESTS
LADBROKES PLC ("THE COMPANY") ANNOUNCES THAT:
ON 26 MARCH 2009 ORDINARY SHARES OF 28⅓P EACH OF THE COMPANY ("SHARES") AWARDED UNDER THE COMPANY'S EXECUTIVE DEFERRED BONUS PLAN ("EDBP") IN 2007, VESTED AS FOLLOWS:
|
NAME |
NO. OF SHARES VESTED |
|
EXECUTIVE DIRECTORS |
|
|
C BELL |
34,712 |
|
J P O'REILLY |
21,285 |
|
A S ROSS |
13,835 |
|
PDMRS |
|
|
M J NOBLE |
5,185 |
|
B S TAKER |
8,868 |
|
M P O'KANE |
7,759 |
SHARES WERE SOLD AT 185.61 PENCE PER SHARE (TO ACCOUNT FOR TAX PAYABLE ON THE ABOVE VESTINGS) AS FOLLOWS:
|
NAME |
NO. OF SHARES VESTED |
|
EXECUTIVE DIRECTORS |
|
|
C BELL |
14,282 |
|
J P O'REILLY |
8,758 |
|
A S ROSS |
5,554 |
|
PDMRS |
|
|
M J NOBLE |
2,137 |
|
M P O'KANE |
3,193 |
ON 30 MARCH 2009 AWARDS OF SHARES WERE MADE UNDER THE COMPANY'S EDBP AS PART OF THE BONUSES DUE IN RESPECT OF THE 2008 FINANCIAL YEAR AS FOLLOWS:
|
NAME |
NO. OF SHARES AWARDED |
VESTING DATE |
|
PDMR |
||
|
M P O'KANE |
205,314 |
24 FEBRUARY 2011 |
ON 30 MARCH 2009 CONDITIONAL RIGHTS TO RECEIVE UP TO A SPECIFIED MAXIMUM NUMBER OF SHARES WERE GRANTED UNDER THE COMPANY'S PERFORMANCE SHARE PLAN ("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 |
|
PDMR |
|
|
M P O'KANE |
126,926 |
ON 1 APRIL 2009 SHARES AWARDED UNDER THE COMPANY'S EXECUTIVE MATCHING SHARES PLAN IN 2006 VESTED AS FOLLOWS:
|
NAME |
NO. OF QUALIFYING SHARES VESTED |
NO. OF MATCHING SHARES VESTED |
|
EXECUTIVE DIRECTORS |
||
|
C BELL |
6,446 |
10,926 |
|
J P O'REILLY |
4,938 |
8,369 |
|
PDMRS |
||
|
M J NOBLE |
2,449 |
4,150 |
|
M P O'KANE |
599 |
1,016 |
MATCHING SHARES WERE SOLD ON 2 APRIL 2009 AT 201.69 PENCE PER SHARE (TO ACCOUNT FOR TAX PAYABLE ON THE ABOVE VESTINGS) AS FOLLOWS:
|
NAME |
NO. OF MATCHING SHARES SOLD |
|
EXECUTIVE DIRECTORS |
|
|
C BELL |
4,496 |
|
J P O'REILLY |
3,444 |
|
PDMRS |
|
|
M J NOBLE |
1,712 |
|
M P O'KANE |
427 |
ON 1 APRIL 2009 SHARE OPTIONS WERE GRANTED UNDER THE COMPANY'S INTERNATIONAL SHARE OPTION SCHEME ("ISOS") AS FOLLOWS:
|
NAME |
OPTIONS GRANTED NO. OF SHARES |
|
PDMRS |
|
|
M J NOBLE |
20,000 |
|
M P O'KANE |
20,000 |
OPTIONS WERE GRANTED AT A PRICE OF 185.60P PER SHARE AND ARE NORMALLY EXERCISABLE BETWEEN 3 AND 10 YEARS FROM GRANT.
FOLLOWING THESE TRANSACTIONS:
|
- |
MR BELL IS BENEFICIALLY INTERESTED IN 450,975 SHARES, -HAS -A TOTAL INTEREST UNDER THE EDBP IN 274,726 SHARES. |
|
|
- |
MR O'REILLY IS BENEFICIALLY INTERESTED IN 219,772 SHARES, HAS A TOTAL INTEREST UNDER THE EDBP IN 174,066 SHARES. |
|
|
- |
MR ROSS IS BENEFICIALLY INTERESTED IN 203,549 SHARES, HAS A TOTAL INTEREST UNDER THE EDBP IN 97,765 SHARES. |
|
|
- |
MR NOBLE IS BENEFICIALLY INTERESTED IN 44,058 SHARES, HAS A TOTAL INTEREST UNDER THE EDBP IN 20,574 SHARES AND HOLDS OPTIONS TO PURCHASE A TOTAL OF 201,009 SHARES UNDER ISOS. |
|
|
- |
MR O'KANE IS BENEFICIALLY INTERESTED IN 61,332 SHARES, HAS AN INTEREST IN A MAXIMUM TOTAL OF 177,403 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED, HAS A TOTAL INTEREST UNDER THE EDBP IN 211,190 SHARES AND HOLDS OPTIONS TO PURCHASE A TOTAL OF 109,684 SHARES UNDER ISOS. |
|
|
- |
MR TAKER IS BENEFICIALLY INTERESTED IN 53,024 SHARES, HAS A TOTAL INTEREST UNDER THE EDBP IN 109,207 SHARES. |
Related Shares:
Ladbrokes Coral