BOC Report and accounts 2005 - Alle jaarverslagen

80 The BOC Group plc Annual report and accounts 2005 Report on remuneration
Directors’ share interests – movements during the year
Share options
J A Bevan
A E Isaac
At
1 October Opening
2004 market price
(or at date of At Exercise at date Earliest Latest
appointment 30 September price of exercise exercise exercise
if later) Granted Exercised Lapsed 2005 pence pence date date Notes
6,000 – (6,000) – – 722 985
10,000 – – – 10,000 919 14/02/99 13/02/06 c.
10,000 – – – 10,000 980 21/02/00 20/02/07 c.
10,000 – – – 10,000 914 11/02/01 10/02/08 c.
30,000 – – – 30,000 894 18/11/01 17/11/08 c.
45,000 – – – 45,000 937 26/05/03 25/05/10 c.
35,000 – – – 35,000 993 07/02/04 06/02/11 c.
55,000 – – – 55,000 1016 06/02/05 05/02/12 c.
67,654 – – – 67,654 776 06/02/06 05/02/13 c.
36,574 – – – 36,574 820 14/11/06 13/11/13
1,879 – – – 1,879 795 01/04/09 30/09/09 a.b.
307,107 – (6,000) – 301,107
50,000 – (50,000) – – 722 946
50,000 – – – 50,000 919 14/02/99 13/02/06 c.
50,000 – – – 50,000 980 21/02/00 20/02/07 c.
50,000 – – – 50,000 914 11/02/01 10/02/08 c.
50,000 – – – 50,000 851 10/02/02 10/02/09 c.
250,000 – – – 250,000 937 26/05/03 25/05/10 c.
200,000 – – – 200,000 993 07/02/04 06/02/11 c.
200,000 – – – 200,000 1016 06/02/05 05/02/12 c.
149,178 – – – 149,178 776 06/02/06 05/02/13 c.
80,646 – – – 80,646 820 14/11/06 13/11/13
1,129,824 – (50,000) – 1,079,824
5,000 – – – 5,000 919 14/02/99 13/02/06 c.
7,000 – – – 7,000 980 21/02/00 20/02/07 c.
11,000 – – – 11,000 914 11/02/01 10/02/08 c.
18,000 – – – 18,000 851 10/02/02 09/02/09 c.
54,000 – – – 54,000 937 26/05/03 25/05/10 c.
35,000 – – – 35,000 993 07/02/04 06/02/11 c.
50,000 – – – 50,000 1016 06/02/05 05/02/12 c.
37,590 – – – 37,590 776 06/02/06 05/02/13 c.
23,136 – – – 23,136 820 14/11/06 13/11/13
240,726 – – – 240,726
Dr K Rajagopal
25,000 – (25,000) – – 722 983
35,000 – – – 35,000 919 14/02/99 13/02/06 c.
20,000 – – – 20,000 848 14/08/99 13/08/06 c.
35,000 – – – 35,000 980 21/02/00 20/02/07 c.
50,000 – – – 50,000 914 11/02/01 10/02/08 c.
50,000 – – – 50,000 851 10/02/02 09/02/09 c.
87,500 – – – 87,500 937 26/05/03 25/05/10 c.
50,000 – – – 50,000 993 07/02/04 06/02/11 c.
80,000 – – – 80,000 1016 06/02/05 05/02/12 c.
74,589 – – – 74,589 776 06/02/06 05/02/13 c.
2,353 – – – 2,353 698 01/05/08 31/10/08 a. b.
40,323 – – – 40,323 820 14/11/06 13/11/13
549,765 – (25,000) – 524,765
1. Mr Masters was appointed to the board on 1 March 2005.