4th Mar 2008 15:14
Ladbrokes PLC04 March 2008 DIRECTORS' SHARE INTERESTS • LADBROKES PLC ("THE COMPANY") ANNOUNCES THAT ON 29 FEBRUARY 2008: • AWARDS OF ORDINARY SHARES OF 28 1/3P EACH OF THE COMPANY ("SHARES")WERE MADE UNDER THE COMPANY'S EXECUTIVE DEFERRED BONUS PLAN ("EDBP") AS PART OFTHE BONUSES DUE IN RESPECT OF THE 2007 FINANCIAL YEAR AS FOLLOWS: NAME NO. OF SHARES AWARDED VESTING DATE EXECUTIVE DIRECTORS C BELL 87,625 28 FEBRUARY 2011J O'REILLY 35,332 28 FEBRUARY 2011A S ROSS 27,780 28 FEBRUARY 2011 B G WALLACE 61,965 28 FEBRUARY 2011 PDMRs M J NOBLE 12,567 28 FEBRUARY 2010R AMES 7,052 28 FEBRUARY 2010 R AMES 8,322 28 FEBRUARY 2011 M P O'KANE 5,876 28 FEBRUARY 2010 B S TAKER 35,616 28 FEBRUARY 2011 • SHARES AWARDED UNDER THE EDBP IN 2006 AS PART OF THE BONUSES DUE INRESPECT OF THE 2005 FINANCIAL YEAR VESTED AS FOLLOWS: NAME NO. OF SHARES VESTED EXECUTIVE DIRECTORSC BELL 9,646J P O'REILLY 7,389PDMRs M J NOBLE 3,664 M P O'KANE 897 SHARES WERE SOLD AT 306.75P PER SHARE (TO ACCOUNT FOR TAX PAYABLE ON THE ABOVEVESTINGS) AS FOLLOWS: NAME NO. OF SHARES SOLD EXECUTIVE DIRECTORS C BELL 3,969 J P O'REILLY 3,041PDMRs M J NOBLE 1,509 M P O'KANE 375 n CONDITIONAL RIGHTS TO RECEIVE UP TO A SPECIFIED MAXIMUM NUMBER OF SHARESWERE GRANTED UNDER THE COMPANY'S PERFORMANCE SHARE PLAN ("PSP") BY REFERENCE TOTHE COMPANY'S PERFORMANCE OVER THE THREE YEAR PERIOD ENDING 31 DECEMBER 2010 ASFOLLOWS: NAME MAXIMUM NO. OF SHARES OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTEDEXECUTIVE DIRECTORSC BELL 282,476J P O'REILLY 242,053A S ROSS 133,540 B G WALLACE 239,342 PDMRs R AMES 94,739M J NOBLE 38,839B S TAKER 128,397 n CONDITIONAL RIGHTS OVER SHARES GRANTED UNDER THE PSP IN 2005 BY REFERENCETO THE COMPANY'S PERFORMANCE OVER THE THREE YEAR PERIOD ENDED 31 DECEMBER 2007VESTED AS FOLLOWS: NAME NO. OF SHARES VESTED NO. OF SHARES OVER WHICH RIGHTS HAVE LAPSEDEXECUTIVE DIRECTORSC BELL 124,907 53,531J P O'REILLY 62,453 26,766A S ROSS 57,726 24,740 SHARES WERE SOLD AT 306.50P PER SHARE (TO ACCOUNT FOR TAX PAYABLE ON THE ABOVEVESTINGS) AS FOLLOWS: NAME NO. OF SHARES SOLD EXECUTIVE DIRECTORS C BELL 51,392J P O'REILLY 25,696A S ROSS 23,751 • FOLLOWING THESE TRANSACTIONS: • MR BELL IS BENEFICIALLY INTERESTED IN 314,008 SHARES, HAS A TOTALINTEREST UNDER THE EDBP IN 122,337 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTALOF 721,965 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED. • MR O'REILLY IS BENEFICIALLY INTERESTED IN 140,966 SHARES, HAS A TOTALINTEREST UNDER THE EDBP IN 56,617 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTALOF 526,387 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED. • MR ROSS IS BENEFICIALLY INTERESTED IN 135,221 SHARES, HAS A TOTALINTEREST UNDER THE EDBP IN 41,615 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTALOF 341,298 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED. • MR WALLACE HAS A TOTAL INTEREST UNDER THE EDBP IN 61,965 SHARES AND HASAN INTEREST IN A MAXIMUM TOTAL OF 447,247 SHARES UNDER THE PSP OVER WHICHCONDITIONAL RIGHTS HAVE BEEN GRANTED. • MR NOBLE IS BENEFICIALLY INTERESTED IN 15,130 SHARES, HAS A TOTALINTEREST UNDER THE EDBP IN 17,752 SHARES AND HAS AN INTEREST IN A MAXIMUM TOTALOF 111,492 SHARES UNDER THE PSP OVER WHICH CONDITIONAL RIGHTS HAVE BEEN GRANTED. • MR O'KANE IS BENEFICIALLY INTERESTED IN 25,422 SHARES AND HAS A TOTALINTEREST UNDER THE EDBP IN 13,635 SHARES. • MR TAKER HAS A TOTAL INTEREST UNDER THE EDBP IN 44,484 SHARES AND HAS ANINTEREST IN A MAXIMUM TOTAL OF 328,165 SHARES UNDER THE PSP OVER WHICHCONDITIONAL RIGHTS HAVE BEEN GRANTED. • MR AMES HAS A TOTAL INTEREST UNDER THE EDBP IN 15,374 SHARES AND HAS ANINTEREST IN A MAXIMUM TOTAL OF 145,216 SHARES UNDER THE PSP OVER WHICHCONDITIONAL RIGHTS HAVE BEEN GRANTED. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Ladbrokes Coral